QUANTUM ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Cessation of Coombes Family Trust as a person with significant control on 2025-08-05 |
| 06/08/256 August 2025 New | Notification of Martin Robert Coombes as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 11/07/2511 July 2025 New | Director's details changed for Mr Martin Robert Coombes on 2025-07-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Cessation of Elizabeth Manya Craigmile Binysh as a person with significant control on 2023-12-11 |
| 11/12/2311 December 2023 | Notification of Coombes Family Trust as a person with significant control on 2023-12-11 |
| 11/12/2311 December 2023 | Cessation of Martin Robert Coombes as a person with significant control on 2023-12-11 |
| 06/12/236 December 2023 | Cessation of Peter Anthony Baldwin as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 05/12/235 December 2023 | Director's details changed for Ms Elizabeth Manya Craigmile Binysh on 2022-08-08 |
| 05/12/235 December 2023 | Change of details for Ms Elizabeth Manya Craigmile Binysh as a person with significant control on 2022-08-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Appointment of Mrs Jane Baldwin as a director on 2021-12-06 |
| 06/12/216 December 2021 | Termination of appointment of Jane Baldwin as a director on 2021-12-06 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBERT COOMBES / 15/04/2019 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MANYA CRAIGMILE BINYSH |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MS ELIZABETH MANYA CRAIGMILE BINYSH |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS JANE BALDWIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM CYPRESS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID-JONES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEIDUN |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM SUMMERS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COOMBES / 14/12/2012 |
| 26/10/1226 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM QUANTUM HOUSE, PASCAL CLOSE ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LW |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DEIDUN / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REID-JONES / 04/07/2011 |
| 21/03/1121 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BALDWIN / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COOMBES / 23/12/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DEIDUN / 23/12/2009 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL POWIS |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED PASCAL COMPANY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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