QUANTUM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2313 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/09/2330 September 2023 | Registered office address changed from 31 Winchester Drive Mablethorpe Lincolnshire LN12 2AY United Kingdom to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2023-09-30 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Statement of affairs |
| 30/09/2330 September 2023 | Appointment of a voluntary liquidator |
| 30/09/2330 September 2023 | Registered office address changed from Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2023-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Registered office address changed from 92a Church Lane Mablethorpe Lincolnshire LN12 2NU United Kingdom to 31 Winchester Drive Mablethorpe Lincolnshire LN12 2AY on 2022-11-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with updates |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WORTHINGTON / 04/03/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WORTHINGTON / 04/03/2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 22A ALFORD ROAD MABLETHORPE LINCOLNSHIRE LN12 1EA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | 26/02/14 NO CHANGES |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS WORTHINGTON / 19/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM WORTHINGTON / 19/07/2013 |
| 04/03/134 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 42 DYMOKE ROAD MABLETHORPE LINCOLNSHIRE LN12 2BX |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WORTHINGTON / 30/11/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM UNIT 3 ENTERPRISE ROAD GOLF ROAD INDUSTRIAL ESTATE MABLETHORPE LINCOLNSHIRE LN12 1NB |
| 21/03/1121 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED GLENYS WORTHINGTON |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WORTHINGTON / 17/07/2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM UNIT 5B ENTERPRISE ROAD GOLF ROAD INDUSTRIAL ESTATE MABLETHORPE LINCOLNSHIRE LN12 1NB |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/088 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | £ NC 1000/2000 23/11/01 |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: WATERLOO ROAD MABLETHORPE LINCOLNSHIRE LN12 1LE |
| 07/12/937 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDLANDS B2 5DN |
| 21/04/9321 April 1993 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | ALTER MEM AND ARTS 02/04/93 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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