QUANTITATIVE SOLUTIONS LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/10/2414 October 2024 Return of final meeting in a members' voluntary winding up

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21/08/2421 August 2024 Registered office address changed from C/O Johnston Carmichael Office G08(Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-21

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02/08/242 August 2024 Liquidators' statement of receipts and payments to 2024-07-13

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25/07/2325 July 2023 Registered office address changed from Apartment 7 35 Westminster Bridge Road London SE1 7JB England to C/O Johnston Carmichael Office G08(Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-07-25

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24/07/2324 July 2023 Appointment of a voluntary liquidator

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Declaration of solvency

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26/05/2326 May 2023 Micro company accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Registered office address changed from Flat 2, Browning Apartments 140 Hamlets Way London E3 4GS England to Apartment 7 35 Westminster Bridge Road London SE1 7JB on 2023-02-08

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08/02/238 February 2023 Change of details for Mr Fabrice Hamon as a person with significant control on 2023-02-08

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08/02/238 February 2023 Director's details changed for Mr Fabrice Hamon on 2023-02-08

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE HAMON / 06/11/2020

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR FABRICE HAMON / 06/11/2020

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 19 SCHUBERT ROAD LONDON SW15 2QT ENGLAND

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE HAMON / 28/07/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR FABRICE HAMON / 28/07/2018

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 38 SYCAMORE MEWS LONDON SW4 0SY

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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