QUANTAC LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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05/12/245 December 2024 Appointment of Mrs Claire Emma Shelley as a director on 2024-12-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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04/01/234 January 2023 Confirmation statement made on 2022-12-29 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-05-31

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15/09/2215 September 2022 Director's details changed for Peter Colin Brookman on 2022-09-15

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-29 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/04/1424 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 1B COTSWOLD CLOSE MARCH CAMBRIDGESHIRE PE15 9AF UNITED KINGDOM

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02/01/142 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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19/07/1319 July 2013 SECRETARY APPOINTED MRS SUSAN ANN CHAPMAN

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27/06/1327 June 2013 APPOINTMENT TERMINATED, SECRETARY TREVOR BROOKMAN

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BROOKMAN / 14/03/2012

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN BROOKMAN / 14/03/2012

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08/02/128 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BROOKMAN / 08/02/2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN BROOKMAN / 08/02/2012

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 7 FOURTH AVENUE LANCING WEST SUSSEX BN15 9PY

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/01/1112 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN BROOKMAN / 16/11/2010

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16/11/1016 November 2010 31/05/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 29/12/09 NO CHANGES

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 31/05/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 31/05/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/01/0718 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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12/01/0612 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/01/0511 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/01/0422 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/01/0321 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/01/0223 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/01/0123 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/01/0025 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/01/9925 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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22/01/9822 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9723 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/01/9623 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ADOPT MEM AND ARTS 25/03/95

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/01/9515 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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03/02/943 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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17/01/9317 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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02/04/922 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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09/01/929 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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09/01/929 January 1992 REGISTERED OFFICE CHANGED ON 09/01/92

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09/01/929 January 1992 DIRECTOR'S PARTICULARS CHANGED

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13/02/9113 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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13/01/9113 January 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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25/01/9025 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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20/02/8920 February 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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18/02/8818 February 1988 RETURN MADE UP TO 09/01/88; FULL LIST OF MEMBERS

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08/10/878 October 1987 REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 3 SAINT CYPRIANS STREET, TOOTING, LONDON, SW17 8SZ

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31/12/8631 December 1986 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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