- Company Overview for QUADRANT SYSTEMS LIMITED (02928987)
- Filing history for QUADRANT SYSTEMS LIMITED (02928987)
- People for QUADRANT SYSTEMS LIMITED (02928987)
- Charges for QUADRANT SYSTEMS LIMITED (02928987)
- More for QUADRANT SYSTEMS LIMITED (02928987)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Dec 2015 | AP01 | Appointment of Mr Neil Taylor as a director on 1 December 2015 | |
| 02 Dec 2015 | AP01 | Appointment of Mr Simon George Samuel Bill as a director on 1 December 2015 | |
| 13 Nov 2015 | TM01 | Termination of appointment of Lee Mansell as a director on 31 October 2015 | |
| 21 Sep 2015 | AA | Full accounts made up to 31 May 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
|
| 18 Mar 2015 | AP01 | Appointment of Mr Andrew Reeves as a director on 25 February 2015 | |
| 18 Mar 2015 | AP01 | Appointment of Mr Lee Mansell as a director on 25 February 2015 | |
| 06 Mar 2015 | AA | Accounts for a small company made up to 31 May 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
|
|
| 25 Apr 2014 | AUD | Auditor's resignation | |
| 17 Apr 2014 | MISC | Section 519 | |
| 08 Jan 2014 | AA | Full accounts made up to 31 May 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 05 Jun 2013 | AUD | Auditor's resignation | |
| 29 May 2013 | AUD | Auditor's resignation | |
| 02 Oct 2012 | AA | Group of companies' accounts made up to 31 May 2012 | |
| 27 Sep 2012 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 11 | |
| 08 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 06 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 16 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Group of companies' accounts made up to 31 May 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Group of companies' accounts made up to 31 May 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders |