Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-05-31

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15/04/2515 April 2025 Confirmation statement made on 2025-03-04 with no updates

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18/02/2518 February 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-05-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-04 with no updates

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26/02/2426 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-05-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-04 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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24/01/2024 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD STANFORD

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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01/04/191 April 2019 31/05/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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13/11/1713 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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27/04/1527 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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27/02/1127 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD STANFORD / 04/05/2010

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31/05/1031 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANFORD / 04/05/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/10/098 October 2009 COMPANY NAME CHANGED QUANTUM MECHANICS LIMITED CERTIFICATE ISSUED ON 08/10/09

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08/10/098 October 2009 CHANGE OF NAME 02/09/2009

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29/05/0929 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM THE LODGE, GLYN OGWR BLACKMILL BRIDGEND CF35 6EL

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/05/078 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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