QUANTUM 2020 LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-19 with no updates

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01/10/241 October 2024 Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Anthony John Hook on 2024-10-01

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01/10/241 October 2024 Change of details for Mr Anthony John Hook as a person with significant control on 2024-10-01

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01/10/241 October 2024 Change of details for Mrs Sarah Hook as a person with significant control on 2024-10-01

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01/10/241 October 2024 Change of details for Mr Benjamin Michael Hook as a person with significant control on 2024-10-01

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07/03/247 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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22/01/2422 January 2024 Change of details for Mr Benjamin Michael Hook as a person with significant control on 2024-01-19

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21/03/2321 March 2023 Termination of appointment of Benjamin Michael Hook as a director on 2023-03-20

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21/03/2321 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Change of details for Mr Benjamin Michael Hook as a person with significant control on 2022-01-15

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19/01/2219 January 2022 Director's details changed for Mr Benjamin Michael Hook on 2022-01-15

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with updates

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24/09/2124 September 2021 Change of details for Mrs Sarah Scott as a person with significant control on 2021-09-24

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30/03/2130 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / MRS SARAH SCOTT / 12/01/2021

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOOK / 12/01/2021

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOOK / 12/01/2021

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL HOOK / 14/02/2020

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOOK / 14/02/2020

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH SCOTT / 14/02/2020

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 1-2 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ ENGLAND

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOOK / 14/02/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL HOOK / 14/02/2020

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20/01/2020 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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