QUADRANT SUPPORT SERVICES LIMITED
Company number 04329446 · Monitor this company
92 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 SSS MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/20 | View document |
| 21 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | 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 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | 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 |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 4 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR SIMON BESWICK | View document |
| 6 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, DIRECTOR RICHARD BRIERLEY | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | View document |
| 17 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 8 Dec 2015 | Annual return made up to 27 November 2015 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 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM SHANNON HOUSE 245 COLDHARBOUR LANE AYLESFORD KENT ME20 7NS | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 19 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 22 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 5 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 15 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 16 Dec 2010 | Annual return made up to 27 November 2010 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 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 |
| 17 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 7 Mar 2007 | COMPANY NAME CHANGED AUDIO AND VISUAL VERIFICATION LI MITED CERTIFICATE ISSUED ON 07/03/07 | 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 |
| 5 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 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 |
| 12 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 27 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |