QUADNETICS SIP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/04/2430 April 2024 | Termination of appointment of Stephen William Coggins as a director on 2024-04-24 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Michael John Butler as a director on 2022-11-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR MICHAEL STILWELL |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 30/09/1430 September 2014 | SECTION 519 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COGGINS / 25/10/2013 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKAY RAE / 25/11/2013 |
| 23/05/1423 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/06/1312 June 2013 | SECOND FILING FOR FORM AP03 |
| 12/06/1312 June 2013 | SECOND FILING FOR FORM TM02 |
| 23/05/1323 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MRS ALISON DOWLING |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON CROOKS |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/05/1127 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | SECRETARY APPOINTED SIMON PETER CROOKS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM COGGINS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED PETER MCKAY RAE |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED QSG LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 20/01/1020 January 2010 | CHANGE OF NAME 13/01/2010 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY |
| 04/06/094 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | S366A DISP HOLDING AGM 12/06/06 |
| 26/06/0626 June 2006 | COMPANY NAME CHANGED SYNECTICS EXTREME LIMITED CERTIFICATE ISSUED ON 26/06/06 |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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