QUANTIC WIVENHOE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2025-03-31

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23/04/2523 April 2025 Previous accounting period extended from 2024-10-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/03/256 March 2025 Confirmation statement made on 2025-03-04 with no updates

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06/03/246 March 2024 Certificate of change of name

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04/03/244 March 2024 Appointment of Rachael Louise Chapman as a director on 2024-03-04

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04/03/244 March 2024 Notification of Rachael Louise Chapman as a person with significant control on 2024-03-04

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04/03/244 March 2024 Notification of Jacqueline Foster as a person with significant control on 2024-03-04

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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04/03/244 March 2024 Termination of appointment of Stuart Jason Foster as a director on 2024-03-04

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04/03/244 March 2024 Cessation of Stuart Jason Foster as a person with significant control on 2024-03-04

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04/03/244 March 2024 Appointment of Jacqueline Foster as a director on 2024-03-04

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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04/11/224 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-24 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-10-24 with updates

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09/11/219 November 2021 Accounts for a dormant company made up to 2021-10-31

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08/11/218 November 2021 Termination of appointment of Sally Ann Rudge as a secretary on 2021-10-23

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08/11/218 November 2021 Registered office address changed from 116 Mary Ruck Way Black Notley Braintree CM77 8FU England to 1 Second Avenue Halstead CO9 2SU on 2021-11-08

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08/11/218 November 2021 Appointment of Mr Stuart Jason Foster as a director on 2021-10-23

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08/11/218 November 2021 Notification of Stuart Jason Foster as a person with significant control on 2021-10-23

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08/11/218 November 2021 Cessation of Sally Ann Rudge as a person with significant control on 2021-10-23

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08/11/218 November 2021 Cessation of Stephen Wills Rudge as a person with significant control on 2021-10-23

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08/11/218 November 2021 Termination of appointment of Stephen Wills Rudge as a director on 2021-10-23

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/11/196 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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25/10/1625 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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