M.V. QUANTUS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-11 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-03-25

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12/04/2412 April 2024 Confirmation statement made on 2024-04-11 with no updates

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-25

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with no updates

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-03-25

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25/04/2225 April 2022 Confirmation statement made on 2022-04-11 with no updates

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25/04/2225 April 2022 Registered office address changed from 1-2 Bon Accord Crescent Aberdeen AB11 6DH to 5 Albyn Terrace Aberdeen AB10 1YP on 2022-04-25

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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25/03/2125 March 2021 Annual accounts for year ending 25 Mar 2021

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22/03/2122 March 2021 25/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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25/03/2025 March 2020 Annual accounts for year ending 25 Mar 2020

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08/01/208 January 2020 25/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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04/01/194 January 2019 25/03/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 STATEMENT OF COMPANY'S OBJECTS

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17/05/1817 May 2018 ADOPT ARTICLES 14/05/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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03/01/183 January 2018 25/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 25 March 2016

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 25 March 2015

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06/01/166 January 2016 PREVSHO FROM 25/03/2015 TO 24/03/2015

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28/04/1528 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 25 March 2014

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17/12/1417 December 2014 PREVSHO FROM 29/03/2014 TO 25/03/2014

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09/12/149 December 2014 DIRECTOR APPOINTED MRS WILMA LYNNE BUCHAN

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/12/1220 December 2012 PREVSHO FROM 30/03/2012 TO 29/03/2012

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04/09/124 September 2012 DIRECTOR APPOINTED MR STUART BUCHAN

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04/09/124 September 2012 DIRECTOR APPOINTED MR MARK BUCHAN

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19/04/1219 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/04/1118 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/04/1015 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 28 BLACKHOUSE TERRACE PETERHEAD AB42 6LQ

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29/01/1029 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/11/0916 November 2009 Annual return made up to 11 April 2009 with full list of shareholders

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24/03/0924 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/01/0927 January 2009 PREVSHO FROM 31/03/2008 TO 30/03/2008

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11/12/0811 December 2008 RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS

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05/02/085 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/05/0626 May 2006 DEC MORT/CHARGE *****

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08/05/068 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/06/0418 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/04/0415 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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25/04/0325 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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09/07/029 July 2002 £ IC 1750/1375 17/06/02 £ SR 375@1=375

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21/06/0221 June 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/05/0011 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/04/9817 April 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/05/9720 May 1997 PARTIC OF MORT/CHARGE *****

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16/04/9716 April 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 PARTIC OF MORT/CHARGE *****

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31/05/9631 May 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 2 BON ACCORD CRESCENT ABERDEEN AB1 2DH

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13/02/9613 February 1996 DIRECTOR'S PARTICULARS CHANGED

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12/04/9512 April 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/07/9412 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9425 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9422 April 1994 REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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11/04/9411 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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