QUANTARC LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-02-28

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28/06/2328 June 2023 Director's details changed for Mr John Watkin on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mrs Christine Ann Watkin on 2023-06-28

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28/06/2328 June 2023 Registered office address changed from 41 Wentworth Crescent Mayals Swansea SA3 5HT Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-06-28

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28/06/2328 June 2023 Secretary's details changed for Mr John Watkin on 2023-06-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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20/07/2120 July 2021 Secretary's details changed for Mr John Watkin on 2021-07-20

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20/07/2120 July 2021 Registered office address changed from 41 Wentworth Crescent Mayals Swansea SA3 5HT United Kingdom to 41 Wentworth Crescent Mayals Swansea SA3 5HT on 2021-07-20

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20/07/2120 July 2021 Director's details changed for Mrs Christine Ann Watkin on 2021-07-20

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20/07/2120 July 2021 Director's details changed for Mr John Watkin on 2021-07-20

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19/07/2119 July 2021 Registered office address changed from 41 Wentworth Crescent Mayals Swansea SA3 5HT United Kingdom to 41 Wentworth Crescent Mayals Swansea SA3 5HT on 2021-07-19

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATKIN / 28/08/2020

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN WATKIN / 28/08/2020

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28/08/2028 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WATKIN / 28/08/2020

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY WALES

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 41 WENTWORTH CRESCENT MAYALS SWANSEA SA3 5HT

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN WATKIN / 13/11/2019

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN WATKIN / 13/11/2019

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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20/08/2020 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WATKIN / 10/08/2019

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATKIN / 10/08/2019

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN WATKIN / 10/08/2019

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/08/1511 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/09/149 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM ORCHARD HOUSE, ORCHARD STREET SWANSEA WEST GLAMORGAN SA1 5AS

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09/08/139 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/09/1219 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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29/11/1129 November 2011 CURREXT FROM 30/11/2011 TO 28/02/2012

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/09/119 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/08/1028 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WATKIN / 09/08/2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKIN / 09/08/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/08/0917 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/08/0822 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/08/0720 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 2ND FLOOR PEARL ASSURANCE HOUSE 43 PRINCES WAY SWANSEA SA1 5HE

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14/08/0614 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 LOCATION OF REGISTER OF MEMBERS

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14/08/0614 August 2006 LOCATION OF DEBENTURE REGISTER

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/09/048 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/09/0317 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/08/0216 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/09/015 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/08/0021 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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07/09/997 September 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 41 WENTWORTH CRESCENT MAYALS SWANSEA SA3 5HT

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25/09/9825 September 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 COMPANY NAME CHANGED MANAGEMENT OPTIONS LIMITED CERTIFICATE ISSUED ON 13/08/98

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/08/9713 August 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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13/08/9713 August 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97

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09/08/969 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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