QUANTICA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 19/10/2319 October 2023 | Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 2023-10-19 |
| 05/04/235 April 2023 | Satisfaction of charge 024567120007 in full |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Richard Robert Ward as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 |
| 09/05/229 May 2022 | Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 15/10/2115 October 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/12/2019 December 2020 | Accounts made up to 2019-12-31 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR MARTIN DANIEL KUMAR |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024567120007 |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 19/01/1519 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS EADES |
| 17/01/1317 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR RAKESH KIRPALANI |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REEVES / 18/01/2012 |
| 18/01/1218 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1218 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 |
| 27/01/1127 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JOHN MELBOURNE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 08/01/2010 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ROSS DAVID EADES |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANTHONY REEVES |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM QUANTICA HOUSE LOWFIELDS BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9DF |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 18/02/0918 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 02/12/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 29/09/0329 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 09/02/019 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 03/12/99 |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 04/12/98 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | £ NC 100/4541889 30/11/98 |
| 21/12/9821 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | COMPANY NAME CHANGED PROFESSIONAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/09/9823 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/11/97 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | ADOPT MEM AND ARTS 27/05/98 |
| 18/06/9818 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: CROSSLEY HOUSE BELLE VUE PARK HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5EB |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/97 |
| 18/06/9718 June 1997 | ADOPT MEM AND ARTS 02/06/97 |
| 18/06/9718 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9718 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/9718 June 1997 | AUDITOR'S RESIGNATION |
| 16/06/9716 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 55 CROUCH STREET COLCHESTER ESSEX CO3 3EY |
| 23/07/9323 July 1993 | AUDITOR'S RESIGNATION |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: GRAPHIC HOUSE 11 MAGDALEN STREET COLCHESTER ESSEX CO1 2JT |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 3 CHURCH STREET COLCHESTER ESSEX CO1 1NG |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED LAMPSHINE LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company