QUANTEX PATENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Change of details for Quantex Arc Limited as a person with significant control on 2025-05-09 |
| 09/05/259 May 2025 | Registered office address changed from 85 Richford Street London W6 7HJ to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 2025-05-09 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/07/2412 July 2024 | Termination of appointment of Christopher Woenker as a director on 2024-04-29 |
| 12/07/2412 July 2024 | Appointment of Amit Agarwal as a director on 2024-04-29 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Richard Corning Jr as a director on 2023-12-11 |
| 30/10/2330 October 2023 | Termination of appointment of Paul Hayes-Pankhurst as a secretary on 2023-10-20 |
| 30/10/2330 October 2023 | Termination of appointment of Richard Paul Hayes Pankhurst as a director on 2023-10-20 |
| 14/03/2314 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Appointment of Mr Richard Corning Jr as a director on 2023-02-13 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Termination of appointment of David Schmit as a director on 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 12/07/2112 July 2021 | Second filing of the annual return made up to 2010-01-03 |
| 30/06/2130 June 2021 | Appointment of Mr Christopher Woenker as a director on 2021-06-23 |
| 30/06/2130 June 2021 | Appointment of Mr David Schmit as a director on 2021-06-23 |
| 30/06/2130 June 2021 | Appointment of Mr Karl Buscher as a director on 2021-06-23 |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HAYES PANKHURST / 01/01/2021 |
| 08/01/218 January 2021 | 03/01/08 FULL LIST AMEND |
| 08/01/218 January 2021 | 03/01/07 FULL LIST AMEND |
| 08/01/218 January 2021 | 03/01/09 FULL LIST AMEND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED PDD INNOVATIONS LTD CERTIFICATE ISSUED ON 27/09/10 |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1030 July 2010 | AUDITOR'S RESIGNATION |
| 20/07/1020 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/1029 June 2010 | AUDITOR'S RESIGNATION |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CROOK |
| 11/02/1011 February 2010 | SECRETARY APPOINTED PAUL HAYES-PANKHURST |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 85-87 RICHFORD STREET LONDON W6 7HJ |
| 02/02/102 February 2010 | Annual return made up to 2010-01-03 with full list of shareholders |
| 02/02/102 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA CROOK / 20/10/2007 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | NC INC ALREADY ADJUSTED 13/12/07 |
| 18/11/0818 November 2008 | ALTER ARTICLES 13/12/2007 |
| 18/11/0818 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/11/0818 November 2008 | GBP NC 1000/2000 13/12/2007 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER OSBORN |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED PETER GORDON OSBORN |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY APPOINTED 13/09/07 |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | S-DIV 10/03/06 |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | COMPANY NAME CHANGED CARBONATE LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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