QUANTUM LEAP CONSULTANTS LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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11/07/2411 July 2024 Confirmation statement made on 2024-07-02 with updates

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15/06/2415 June 2024 Change of details for Mr Giles Canham Stanley as a person with significant control on 2024-06-15

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/12/2020 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/07/1414 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/128 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES CANHAM STANLEY / 06/07/2010

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14/07/1014 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY STANLEY / 06/07/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0821 August 2008 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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21/08/0821 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/08/052 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/08/0313 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/07/0120 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 DIRECTOR RESIGNED

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12/07/9912 July 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/07/9816 July 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/07/9715 July 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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09/08/969 August 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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09/08/969 August 1996 SECRETARY RESIGNED

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09/08/969 August 1996 DIRECTOR RESIGNED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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