QUANTESSENCE TECHNOLOGY LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Full accounts made up to 2023-12-31

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30/12/2430 December 2024 Termination of appointment of Nikolaos Papadopoulos as a director on 2024-11-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Register inspection address has been changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Place London EC4N 6AF

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11/09/2311 September 2023 Confirmation statement made on 2023-09-02 with no updates

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with no updates

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
WATLING HOUSE, 33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
29 CEDAR DRIVE
SUNNINGDALE
BERKSHIRE
SL5 0UA

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PAPADOPOULOS / 01/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/02/1625 February 2016 PREVSHO FROM 31/12/2016 TO 31/12/2015

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07/01/167 January 2016 DIRECTOR APPOINTED MR WIM HAUTEKIET

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07/01/167 January 2016 DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BEALE / 20/11/2015

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06/12/156 December 2015 DIRECTOR APPOINTED MR GILES BEALE

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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09/10/159 October 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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09/10/159 October 2015 DIRECTOR APPOINTED MR PETER DE CLERCQ

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM

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07/10/157 October 2015 COMPANY NAME CHANGED NEWINCCO 1380 LIMITED
CERTIFICATE ISSUED ON 07/10/15

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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