QUADRANT INTEGRATED SYSTEMS LIMITED

Company number 02583461 · Monitor this company

Dissolved

157 filings

Date	Filing
8 Sep 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Sep 2020	APPLICATION FOR STRIKING-OFF	View document
26 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
21 May 2020	COMPANY NAME CHANGED SYNECTICS MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/20	View document
21 May 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES	View document
13 Jan 2020	DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD	View document
13 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER	View document
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS	View document
23 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
24 Apr 2019	DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN	View document
4 Mar 2019	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART	View document
4 Mar 2019	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK	View document
6 Feb 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES	View document
3 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL	View document
3 Dec 2018	SECRETARY APPOINTED MR SIMON BESWICK	View document
3 Dec 2018	DIRECTOR APPOINTED MR SIMON BESWICK	View document
3 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL	View document
7 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
9 Apr 2018	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL	View document
9 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY	View document
9 Apr 2018	DIRECTOR APPOINTED MR MARK GERALD GOODWIN	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY	View document
5 Feb 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES	View document
17 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES	View document
5 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
1 Jul 2016	SECOND FILING OF AP01 FOR RICHARD PAUL BRIERLEY	View document
1 Jul 2016	SECOND FILING OF AP03 FOR RICHARD PAUL BRIERLEY	View document
17 Jun 2016	DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY	View document
17 Jun 2016	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY	View document
17 Jun 2016	APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY	View document
17 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY	View document
24 Feb 2016	Annual return made up to 5 February 2016 with full list of shareholders	View document
1 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
19 Feb 2015	Annual return made up to 5 February 2015 with full list of shareholders	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD	View document
11 Feb 2015	DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
27 Feb 2014	Annual return made up to 5 February 2014 with full list of shareholders	View document
11 Dec 2013	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM	View document
29 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
20 Feb 2013	Annual return made up to 5 February 2013 with full list of shareholders	View document
20 Feb 2013	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
15 Feb 2012	Annual return made up to 5 February 2012 with full list of shareholders	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
24 Feb 2011	Annual return made up to 5 February 2011 with full list of shareholders	View document
15 Jun 2010	DIRECTOR APPOINTED MR JOHN SHEPHERD	View document
20 May 2010	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON	View document
17 Apr 2010	COMPANY NAME CHANGED DIGITAL DIRECT LIMITED CERTIFICATE ISSUED ON 17/04/10	View document
17 Apr 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
17 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
16 Feb 2010	Annual return made up to 5 February 2010 with full list of shareholders	View document
16 Jan 2010	CURREXT FROM 31/05/2010 TO 30/11/2010	View document
11 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
24 Feb 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	View document
27 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
14 Feb 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	View document
30 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
2 Mar 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS	View document
9 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2007	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN	View document
10 May 2006	DIRECTOR RESIGNED	View document
4 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	View document
13 Mar 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06	View document
13 Mar 2006	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS	View document
9 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	SECRETARY RESIGNED	View document
28 Jun 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
14 Feb 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS	View document
24 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
26 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
13 Feb 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS	View document
15 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
26 Feb 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS	View document
3 Dec 2002	SECRETARY RESIGNED	View document
3 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS	View document
3 Dec 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
23 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
2 May 2001	REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH HOUSE ROUGHETTS ROAD, RYARSH WEST MALLING KENT ME19 5LR	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Mar 2001	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS	View document
18 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
1 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 May 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS	View document
21 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
17 Nov 1999	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT	View document
9 Mar 1999	RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
20 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	SECRETARY RESIGNED	View document
19 Oct 1998	NEW SECRETARY APPOINTED	View document
26 Aug 1998	COMPANY NAME CHANGED ICM SECURITY PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/08/98	View document
30 Apr 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
11 Apr 1998	NEW SECRETARY APPOINTED	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
11 Apr 1998	RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS	View document
11 Apr 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
17 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97	View document
27 Feb 1997	RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS	View document
25 Feb 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1996	RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS	View document
15 Jan 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
9 Oct 1995	COMPANY NAME CHANGED I C M DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/95	View document
30 Jun 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
6 Mar 1995	RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS	View document
6 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1995	REGISTERED OFFICE CHANGED ON 06/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
26 Oct 1994	REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 1 ST JOHNS INDUSTRIAL ESTATE ELDER ROAD LEES OLDHAM LANCASHIRE OL4 3DZ	View document
8 Sep 1994	AUDITOR'S RESIGNATION	View document
6 Aug 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
21 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	ALTER MEM AND ARTS 24/03/94	View document
2 Mar 1994	RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS	View document
17 Jan 1994	RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS	View document
17 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1994	RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS	View document
3 Dec 1993	REGISTERED OFFICE CHANGED ON 03/12/93 FROM: NEVILLE STREET CHADDERTON OLDHAM LANCS OL9 6LQ	View document
8 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
2 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
2 Jun 1993	ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03	View document
2 Jun 1993	STRIKE-OFF ACTION DISCONTINUED	View document
23 Feb 1993	FIRST GAZETTE	View document
9 Dec 1992	DIRECTOR RESIGNED	View document
9 Dec 1992	REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 164 HIGH STREET TONBRIDGE KENT TN9 1BB	View document
3 Dec 1991	NEW DIRECTOR APPOINTED	View document
27 Nov 1991	REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 90 UNION STREET OLDHAM LANCS OL1 1DS	View document
17 Sep 1991	ALTER MEM AND ARTS 02/09/91	View document
1 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 1991	REGISTERED OFFICE CHANGED ON 01/03/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
18 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document