QUADRANT SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 02/07/202 July 2020 | COMPANY NAME CHANGED SYNECTICS SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 02/07/20 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 14/11/1414 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 14/11/1314 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 14/11/1314 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 08/11/128 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 08/11/128 November 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 08/11/2012 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/11/1115 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 01/11/2009 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | COMPANY NAME CHANGED QUADRANT PHOTOGRAPHICS LIMITED CERTIFICATE ISSUED ON 07/03/06 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: PRIORY HOUSE PITSFORD STREET HOCKLEY WEST MIDLANDS. B18 6LX |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 28/11/9428 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: LOVELL HOUSE NORTH STREET LEEDS LS2 7PN |
| 19/01/9419 January 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
| 17/09/9217 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | COMPANY NAME CHANGED LEEDS PHOTOVISUAL LTD CERTIFICATE ISSUED ON 07/04/92 |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED LEEDS CAMERA CENTRE LIMITED CERTIFICATE ISSUED ON 29/05/90 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | ADOPT MEM AND ARTS 241188 |
| 05/12/885 December 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: NUMBER TWENTY ONE QUEEN STREET LEEDS LS1 2TW |
| 30/11/8830 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87 |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED OAKPLUME LIMITED CERTIFICATE ISSUED ON 27/10/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
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