QUANTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Registered office address changed to PO Box 4385, 07141687 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-19 |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Termination of appointment of Peter Hermann Gustaf Löhr as a director on 2024-11-18 |
| 25/03/2425 March 2024 | Termination of appointment of Paul David Beare as a secretary on 2024-03-25 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 16/06/2316 June 2023 | Appointment of Mr Peter Hermann Gustaf Löhr as a director on 2023-04-11 |
| 14/06/2314 June 2023 | Termination of appointment of Bastien Louis Albert Vidal as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Termination of appointment of Roberto Bruno Neri as a director on 2023-03-31 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Appointment of Mr Paul David Beare as a secretary on 2022-02-07 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/01/2231 January 2022 | Termination of appointment of Nils Göran Andersson as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Roy Franciscus Johanna Van Son as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Roberto Bruno Neri as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-01-31 |
| 30/11/2130 November 2021 | Registered office address changed from C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT England to Paul Beare Limited 49 Greek Street London W1D 4EG on 2021-11-30 |
| 11/05/2011 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 16/10/1916 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 14/11/1814 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/173 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O MICHAEL SIMKINS LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE 3RD FLOOR LONDON WC1H 9LT ENGLAND |
| 07/03/167 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WEISS |
| 25/11/1525 November 2015 | ARTICLES OF ASSOCIATION |
| 25/11/1525 November 2015 | ADOPT ARTICLES 12/11/2015 |
| 18/11/1518 November 2015 | ARTICLES OF ASSOCIATION |
| 23/10/1523 October 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 250.73 |
| 07/10/157 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/157 October 2015 | COMPANY NAME CHANGED DECIBEL MUSIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 07/10/157 October 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 225.65 |
| 19/03/1519 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 07/10/14 STATEMENT OF CAPITAL GBP 200.58 |
| 23/02/1523 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, C/O ANDERSON & PENNINGTON LLP, 44A FLORAL STREET, LONDON, WC2E 9DA |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/07/1422 July 2014 | ADOPT ARTICLES 16/05/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/05/133 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/133 May 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 197.61 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KRIS |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN PAUL STEIN / 27/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KRIS / 27/06/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KRIS / 01/05/2012 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR STEFAN WEISS |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMAN |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR MARK HOFFMAN |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORBETT |
| 28/07/1128 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 114.28 |
| 28/07/1128 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1128 July 2011 | SUB-DIVISION 25/07/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CORBETT |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 43 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/02/101 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company