KETS QUANTUM SECURITY LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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25/06/2525 June 2025 NewAppointment of Mr James Robert Garcia as a director on 2025-05-31

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24/06/2524 June 2025 NewTermination of appointment of Jingchun Hao as a director on 2025-05-31

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03/06/253 June 2025 NewResolutions

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02/04/252 April 2025 Termination of appointment of Jake Edward Kennard as a director on 2025-03-19

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02/04/252 April 2025 Termination of appointment of Philip Michael Nicholas Sibson as a director on 2025-03-19

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21/01/2521 January 2025 Director's details changed for Dr. Christopher Erven on 2025-01-20

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20/01/2520 January 2025 Resolutions

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-11-30

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-11-30

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-11-17

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-11-05

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-11-29

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-11-30

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-11-30

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Appointment of Dr Jake Edward Kennard as a director on 2024-08-16

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09/08/249 August 2024 Confirmation statement made on 2024-07-26 with updates

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-07-04

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-06-30

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16/05/2416 May 2024 Appointment of Dr Philip Michael Nicholas Sibson as a director on 2024-05-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Second filing of Confirmation Statement dated 2023-07-26

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04/12/234 December 2023 Registration of charge 102976880001, created on 2023-12-01

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04/10/234 October 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Director's details changed for Mr Jingchun Hao on 2023-09-04

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Appointment of Mrs Lisa Ann Matthews as a director on 2022-09-20

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07/10/227 October 2022 Termination of appointment of Caroline Holmes Clark as a director on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Director's details changed for Dr. Christopher Erven on 2022-02-15

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14/02/2214 February 2022 Second filing of a statement of capital following an allotment of shares on 2018-11-22

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Second filing of a statement of capital following an allotment of shares on 2018-10-25

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14/02/2214 February 2022 Second filing of a statement of capital following an allotment of shares on 2019-02-12

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Registered office address changed from Unit Dx St Philips Central Albert Rd St. Philips Bristol BS2 0XJ England to Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 2021-11-16

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10/08/2110 August 2021 Notification of a person with significant control statement

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09/08/219 August 2021 Confirmation statement made on 2021-07-26 with updates

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-05-13

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09/08/219 August 2021 Cessation of Christopher Erven as a person with significant control on 2021-05-13

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09/08/219 August 2021 Cessation of Philip Sibson as a person with significant control on 2021-05-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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24/07/2024 July 2020 DIRECTOR APPOINTED DR CLAUDIO MARINELLI

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24/07/2024 July 2020 DIRECTOR APPOINTED DR STEPHEN CHRISTOPHER KITSON

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24/07/2024 July 2020 DIRECTOR APPOINTED DR CHRISTOPHE JURCZAK

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01/04/201 April 2020 Statement of capital following an allotment of shares on 2018-10-25

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01/04/201 April 2020 Statement of capital following an allotment of shares on 2019-02-12

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01/04/201 April 2020 28/02/20 STATEMENT OF CAPITAL GBP 195.45

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01/04/201 April 2020 12/02/19 STATEMENT OF CAPITAL GBP 182.42

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01/04/201 April 2020 25/10/18 STATEMENT OF CAPITAL GBP 182.42

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM ST PHILIPS CENTRAL ALBERT ROAD ST. PHILIPS CENTRAL BRISTOL BS2 0XJ ENGLAND

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18/12/1818 December 2018 CESSATION OF JAKE KENNARD AS A PSC

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05/12/185 December 2018 Statement of capital following an allotment of shares on 2018-11-22

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05/12/185 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 181.06

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04/12/184 December 2018 ADOPT ARTICLES 22/11/2018

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 ADOPT ARTICLES 05/07/2018

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26/11/1826 November 2018 05/07/18 STATEMENT OF CAPITAL GBP 158.09

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR. JAKE KENNARD / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CLARK / 15/08/2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 92A HAMPTON ROAD BRISTOL BS6 6JB UNITED KINGDOM

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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13/07/1813 July 2018 21/06/18 STATEMENT OF CAPITAL GBP 146.37

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12/07/1812 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/07/1811 July 2018 DIRECTOR APPOINTED MRS CAROLINE CLARK

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18/06/1818 June 2018 02/03/18 STATEMENT OF CAPITAL GBP 142.86

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12/06/1812 June 2018 VARYING SHARE RIGHTS AND NAMES

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22/04/1822 April 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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22/04/1822 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1627 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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