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QUADNETICS GROUP LIMITED

Company number 04283903

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
04 May 2024 AA Accounts for a dormant company made up to 30 November 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Dec 2019 AD01 Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Apr 2019 AP01 Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Fotovalue Limited as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Simon Beswick as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019
04 Mar 2019 AP03 Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019
04 Mar 2019 TM02 Termination of appointment of Simon Beswick as a secretary on 4 March 2019
03 Dec 2018 AP01 Appointment of Mr Simon Beswick as a director on 30 November 2018
03 Dec 2018 AP03 Appointment of Mr Simon Beswick as a secretary on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of Michael James Stilwell as a director on 30 November 2018
03 Dec 2018 TM02 Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates