QUANTRA LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewChange of details for Dr Marion Rosemary Drury as a person with significant control on 2025-08-07

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14/04/2514 April 2025 Director's details changed

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/02/241 February 2024 Registered office address changed from 4 Melbourne Road Teddington Middlesex TW11 9QX to Currie Accountancy 13a High Street Edenbridge TN8 5AB on 2024-02-01

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19/12/2319 December 2023 Annual accounts for year ending 19 Dec 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-12-19

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18/02/2318 February 2023 Confirmation statement made on 2023-02-16 with no updates

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19/12/2219 December 2022 Annual accounts for year ending 19 Dec 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-16 with no updates

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19/12/2119 December 2021 Annual accounts for year ending 19 Dec 2021

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19/12/2019 December 2020 Annual accounts for year ending 19 Dec 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 19/12/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 19/12/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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19/09/1719 September 2017 Annual accounts small company total exemption made up to 19 December 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 19 December 2015

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20/02/1620 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts for year ending 19 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 19 December 2014

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26/02/1526 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts for year ending 19 Dec 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 19 December 2013

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11/03/1411 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 19 December 2012

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08/03/138 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 19 December 2011

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18/02/1218 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 19 December 2010

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01/03/111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 19 December 2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARION ROSEMARY DRURY / 08/03/2010

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08/03/108 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARTLEW HALL / 08/03/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 19 December 2008

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25/02/0925 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 19 December 2007

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05/03/085 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/04

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09/03/059 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/03

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10/03/0410 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/02

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25/02/0325 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/00

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07/03/017 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/99

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29/02/0029 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/98

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15/03/9915 March 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 19/12/97

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26/02/9826 February 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 19/12/96

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17/02/9717 February 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 FULL ACCOUNTS MADE UP TO 19/12/95

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28/02/9628 February 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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07/08/957 August 1995 FULL ACCOUNTS MADE UP TO 19/12/94

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14/02/9514 February 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 19/12/93

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15/09/9415 September 1994 DIRECTOR'S PARTICULARS CHANGED

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01/09/941 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/9423 August 1994 REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 71 TEDDINGTON PARK ROAD TEDDINGTON MIDDLESEX TW11 8NB

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21/02/9421 February 1994 RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 19/12/92

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22/02/9322 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9322 February 1993 RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 19/12/91

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26/02/9226 February 1992 RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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20/02/9120 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/90

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18/02/9118 February 1991 RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991 EXEMPTION FROM APPOINTING AUDITORS 02/02/91

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12/02/9112 February 1991 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS; AMEND

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19/07/9019 July 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/12

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14/02/9014 February 1990 EXEMPTION FROM APPOINTING AUDITORS 02/02/90

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14/02/9014 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/89

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 16-26 BANNER STREET LONDON EC1Y 8QE

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18/01/8918 January 1989 SECRETARY RESIGNED

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19/12/8819 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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