LCP QUANTUM LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-11-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/10/224 October 2022 Director's details changed for Mr Anthony John Walters on 2022-10-03

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04/10/224 October 2022 Change of details for Mr Anthony John Walters as a person with significant control on 2022-10-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 SECRETARY'S CHANGE OF PARTICULARS / ROSS ALAN CLEPHANE / 29/07/2019

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17/07/1917 July 2019 30/11/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN WALTERS

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/07/1612 July 2016 TERMINATE DIR APPOINTMENT

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/06/1525 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/06/1427 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/09/126 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCS PE9 1PB UK

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ ENGLAND

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/07/1113 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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24/06/1024 June 2010 24/06/10 NO CHANGES

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WALTERS / 22/02/2010

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03/08/093 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 2 CHANCERY HOUSE TOLWORTH CLOSE TOLWORTH SURBITON SURREY KT6 7EW UNITED KINGDOM

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28/07/0928 July 2009 CURREXT FROM 30/06/2009 TO 30/11/2009

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16/07/0816 July 2008 DIRECTOR APPOINTED ANTHONY JOHN WALTERS

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16/07/0816 July 2008 SECRETARY APPOINTED ROSS ALAN CLEPHANE

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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