PRO QUANTUM SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Declaration of solvency |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Appointment of a voluntary liquidator |
| 04/03/254 March 2025 | Registered office address changed from Berries Mount Caradoc Drive Church Stretton Shropshire SY6 7AG to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-03-04 |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/05/2214 May 2022 | Notification of Silvie Wright as a person with significant control on 2022-03-22 |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSTON |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WRIGHT / 14/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH JOHNSTON / 14/08/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WRIGHT |
| 01/09/091 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR KARL WRIGHT |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | NC INC ALREADY ADJUSTED 29/05/07 |
| 28/06/0728 June 2007 | COMPANY BUSINESS 29/05/07 |
| 28/06/0728 June 2007 | £ NC 100/400 29/05/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: BERRIES MOUNT CARADOC DRIVE CHURCH STRETTON SHROPSHIRE SY6 7AG |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 25/27 STATION STREET, CHESLYN HAY, WALSALL WEST MIDLANDS WS6 7ED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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