QUANTUM - 1 SERVICES LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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10/04/2410 April 2024 Director's details changed for Mr Russell Mark Carter on 2024-04-10

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Change of details for Mr Russell Mark Carter as a person with significant control on 2023-10-05

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02/11/232 November 2023 Director's details changed for Mrs Julie Carter on 2023-10-05

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02/11/232 November 2023 Change of details for Mrs Julie Carter as a person with significant control on 2023-10-05

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02/11/232 November 2023 Director's details changed for Mr Russell Mark Carter on 2023-10-05

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05/07/235 July 2023 Change of details for Mr Russell Mark Carter as a person with significant control on 2023-07-04

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04/07/234 July 2023 Director's details changed for Mr Russell Mark Carter on 2023-07-04

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04/07/234 July 2023 Change of details for Mrs Julie Carter as a person with significant control on 2023-07-04

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04/07/234 July 2023 Director's details changed for Mrs Julie Carter on 2023-07-04

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13/06/2313 June 2023 Change of details for Mrs Julie Carter as a person with significant control on 2023-06-12

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13/06/2313 June 2023 Change of details for Mr Russell Mark Carter as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Director's details changed for Mr Russell Mark Carter on 2023-06-12

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12/06/2312 June 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Director's details changed for Mrs Julie Carter on 2023-06-12

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08/06/238 June 2023 Change of details for Mr Russell Mark Carter as a person with significant control on 2023-06-07

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07/06/237 June 2023 Change of details for Mrs Julie Carter as a person with significant control on 2023-06-07

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07/06/237 June 2023 Director's details changed for Mr Russell Mark Carter on 2023-06-07

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07/06/237 June 2023 Director's details changed for Mrs Julie Carter on 2023-06-07

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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

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

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL MARK CARTER / 06/04/2016

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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

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19/03/1919 March 2019 CESSATION OF RUSSELL MARK CARTER AS A PSC

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CARTER

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL MARK CARTER

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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

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27/02/1727 February 2017 DIRECTOR APPOINTED MRS JULIE CARTER

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 2 April 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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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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16/04/1416 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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