INFORMATION BUSINESS QUANTUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-13 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA |
| 30/06/2330 June 2023 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND |
| 18/03/2018 March 2020 | Registered office address changed from , 9 Perseverence Works Kingsland Road, London, E2 8DD, England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2020-03-18 |
| 06/03/206 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 |
| 31/01/2031 January 2020 | Registered office address changed from , 4th Floor Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2020-01-31 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM |
| 31/01/2031 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DE LA SALUD SANCHEZ DELGADO / 04/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 |
| 15/12/1515 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/1515 December 2015 | SAIL ADDRESS CREATED |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 6TH FLOOR, QUEEN'S HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ABRAHAM |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MS MARIA DE LA SALUD SANCHEZ DELGADO |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS MARTINEZ-CRIADO |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAVIER MARTINEZ-CRIADO / 01/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DESNIS JAVIER MARTINEZ-CRIADO / 26/03/2013 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR MICHAEL GORDON |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | |
| 23/07/1323 July 2013 | |
| 22/07/1322 July 2013 | |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAVIER MARTINEZ CRIADO / 08/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED XAVIER ABRAHAM |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENZEL |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0AA |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MICHAEL FRENZEL |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TSANG |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAVIER MARTINEZ CRIADO / 09/06/2010 |
| 21/06/1021 June 2010 | CHANGE PERSON AS DIRECTOR |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAI KAY TSANG / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTINEZ CRIADO / 19/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS; AMEND |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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