QUANTET CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 29/03/2329 March 2023 | Appointment of Breams Secretaries Limited as a secretary on 2023-03-01 |
| 29/03/2329 March 2023 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY on 2023-03-29 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SMITH-ESSEX |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063184560002 |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063184560001 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063184560002 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063184560001 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENLEAF |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | COMPANY NAME CHANGED TED CONSULTING LIMITED CERTIFICATE ISSUED ON 19/02/18 |
| 30/01/1830 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM WHITE ARCHES LENHAM HEATH ROAD LENHAM HEATH MAIDSTONE KENT ME17 2BS ENGLAND |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / QUANTET GROUP LIMITED / 15/11/2017 |
| 01/12/171 December 2017 | ADOPT ARTICLES 15/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR JEREMY PETER HEMPSTEAD |
| 21/11/1721 November 2017 | ADOPT ARTICLES 15/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR GRAHAM DAVID HOWE |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR SIMON GREENLEAF |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTET GROUP LIMITED |
| 15/11/1715 November 2017 | CESSATION OF JUSTIN SMITH-ESSEX AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN SMITH / 06/04/2016 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SMITH / 16/09/2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 9 LIDDON ROAD BROMLEY BR1 2SR |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIMPSON ACCOUNTANCY LTD |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIMPSON ACCOUNTANCY LTD |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O SIMPSON ACCOUNTANCY LTD UNIT 6 BLACKMORE END ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/08/1321 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | COMPANY NAME CHANGED JS CONSULTANCY AND TRAINING LIMITED CERTIFICATE ISSUED ON 21/08/13 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 4 SIMS COTTAGE BRAINTREE ROAD WETHERSFIELD BRAINTREE ESSEX CM7 4BX ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O TAMASA BUSINESS SERVICES LTD 11 BURFORD ROAD (SUITE 117-118) STRATFORD, LONDON ENGLAND E15 2ST |
| 06/01/116 January 2011 | CORPORATE SECRETARY APPOINTED SIMPSON ACCOUNTANCY LTD |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 19/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SMITH / 19/07/2010 |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SMITH / 07/12/2007 |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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