QUANTIC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 25/11/2425 November 2024 | Application to strike the company off the register |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/04/231 April 2023 | Cessation of Nigel Graham Bevan as a person with significant control on 2023-01-01 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 27/01/2327 January 2023 | Termination of appointment of Nigel Graham Bevan as a director on 2023-01-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL GRAHAM BEVAN / 01/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTYN CHRISTOPHER HARMER / 01/04/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 02/04/162 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY STUART BEVAN |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER HARMER / 23/01/2012 |
| 30/01/1230 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM BEVAN / 01/10/2009 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER HARMER / 01/10/2009 |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/04/095 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 02/04/072 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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