QUADRANT RESEARCH & DEVELOPMENT LIMITED

Company number 02673950 · Monitor this company

Active

142 filings

Date	Filing
30 May 2026	Accounts for a dormant company made up to 2025-11-30 · 3 pages	View document
17 Dec 2025	Confirmation statement made on 2025-12-15 with no updates · 3 pages	View document
2 Sep 2025	Termination of appointment of Amanda Louise Larnder as a director on 2025-08-26 · 1 page	View document
2 Sep 2025	Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages	View document
12 May 2025	Accounts for a dormant company made up to 2024-11-30 · 3 pages	View document
17 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
4 May 2024	Accounts for a dormant company made up to 2023-11-30 · 3 pages	View document
15 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
1 Jun 2023	Accounts for a dormant company made up to 2022-11-30 · 3 pages	View document
15 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
15 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
24 Jun 2021	Accounts for a dormant company made up to 2020-11-30 · 3 pages	View document
26 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
10 Jan 2020	DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD	View document
10 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER	View document
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES	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
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND	View document
24 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN	View document
24 Apr 2019	DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER	View document
4 Mar 2019	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK	View document
4 Mar 2019	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	View document
4 Dec 2018	DIRECTOR APPOINTED MR SIMON BESWICK	View document
4 Dec 2018	SECRETARY APPOINTED MR SIMON BESWICK	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL	View document
4 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL	View document
7 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY	View document
9 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY	View document
9 Apr 2018	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL	View document
9 Apr 2018	DIRECTOR APPOINTED MR MARK GERALD GOODWIN	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	View document
17 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
5 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY	View document
22 Jun 2016	DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY	View document
23 Dec 2015	Annual return made up to 15 December 2015 with full list of shareholders	View document
1 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD	View document
11 Feb 2015	DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL	View document
6 Jan 2015	Annual return made up to 15 December 2014 with full list of shareholders	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
2 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
2 Jan 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013	View document
12 Dec 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	View document
29 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
20 Dec 2012	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B807AN	View document
20 Dec 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/12/2012	View document
20 Dec 2012	Annual return made up to 15 December 2012 with full list of shareholders	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
4 Jan 2012	Annual return made up to 15 December 2011 with full list of shareholders	View document
2 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
16 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
27 May 2010	DIRECTOR APPOINTED MR JOHN SHEPHERD	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON	View document
17 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
16 Jan 2010	CURREXT FROM 31/05/2010 TO 30/11/2010	View document
21 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
20 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 15/12/2009	View document
18 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
8 Jan 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
2 Jan 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
20 Dec 2006	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
21 Feb 2006	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL	View document
28 Dec 2005	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
21 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
22 Dec 2004	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
9 Jan 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
31 May 2003	DIRECTOR RESIGNED	View document
20 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
6 Jan 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
23 May 2002	DIRECTOR RESIGNED	View document
13 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
18 Jan 2002	SECRETARY RESIGNED	View document
18 Jan 2002	REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN	View document
18 Jan 2002	NEW SECRETARY APPOINTED	View document
18 Jan 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
30 Jan 2001	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS	View document
1 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
16 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
16 Dec 1998	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS	View document
12 Jan 1998	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
11 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
6 Nov 1997	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97	View document
6 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95	View document
6 Nov 1997	EXEMPTION FROM APPOINTING AUDITORS 30/06/95	View document
6 Nov 1997	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS	View document
6 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96	View document
6 Nov 1997	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS	View document
6 Nov 1997	REGISTERED OFFICE CHANGED ON 06/11/97 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
6 Nov 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Nov 1997	ORDER OF COURT - RESTORATION 05/11/97	View document
18 Feb 1997	STRUCK OFF AND DISSOLVED	View document
25 Jun 1996	FIRST GAZETTE	View document
6 Jul 1995	FULL ACCOUNTS MADE UP TO 28/02/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
20 Dec 1994	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
7 Jul 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jul 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jan 1994	DIRECTOR RESIGNED	View document
9 Jan 1994	FULL ACCOUNTS MADE UP TO 28/02/93	View document
9 Jan 1994	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS	View document
9 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Jan 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
12 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1993	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS	View document
4 Mar 1993	DIRECTOR RESIGNED	View document
4 Mar 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1992	NEW DIRECTOR APPOINTED	View document
16 Mar 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/92	View document
16 Mar 1992	NC INC ALREADY ADJUSTED 18/02/92	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 1992	£ NC 100/10000 10/01/92	View document
17 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/92	View document
17 Jan 1992	REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 10 NORWICH STREET LONDON EC4A 1BD	View document
17 Jan 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02	View document
18 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document