QUANTA CONTROLS LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-24 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/07/2414 July 2024 Total exemption full accounts made up to 2023-10-31

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04/12/234 December 2023 Registered office address changed from Stag House the Chipping Wotton-Under-Edge Gloucestershire GL12 7AD to C/O Mgb Accountants 18 Market Street Wotton-Under-Edge Gloucestershire GL12 7AE on 2023-12-04

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08/11/238 November 2023 Confirmation statement made on 2023-10-24 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-10-31

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16/12/2216 December 2022 Particulars of variation of rights attached to shares

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06/12/226 December 2022 Confirmation statement made on 2022-10-24 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/11/2117 November 2021 Sub-division of shares on 2021-10-31

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17/11/2117 November 2021 Sub-division of shares on 2021-10-31

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16/11/2116 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Change of share class name or designation

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-10-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/01/218 January 2021 31/10/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DAVIES / 14/11/2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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14/11/2014 November 2020 SECRETARY APPOINTED MRS JESSICA MARIA REBECCA DAVIES

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14/11/2014 November 2020 APPOINTMENT TERMINATED, SECRETARY HELEN HOSKINS

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/04/2017 April 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/04/1923 April 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/03/1820 March 2018 31/10/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 20.00

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16/09/1616 September 2016 ADOPT ARTICLES 06/09/2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/01/1627 January 2016 DIRECTOR APPOINTED CHRISTOPHER PAUL DAVIES

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27/11/1527 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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