QUANTUM BUSINESS AND IT SOLUTIONS LIMITED

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Company Documents

DateDescription
28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/02/1718 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/09/1518 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
SHIELD HOUSE ELIZABETH WAY
HARLOW
ESSEX
CM19 5AR
ENGLAND

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30/09/1430 September 2014 COMPANY NAME CHANGED BUILD YOUR OWN BUSINESS LIMITED
CERTIFICATE ISSUED ON 30/09/14

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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29/09/1429 September 2014 DIRECTOR APPOINTED MR MILU RAKNAUZZAMAN

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED

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29/09/1429 September 2014 SECRETARY APPOINTED MR MILU RAKNAUZZAMAN

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29/08/1429 August 2014 COMPANY NAME CHANGED COOKWITHWINE LTD
CERTIFICATE ISSUED ON 29/08/14

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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22/08/1422 August 2014 CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED

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22/08/1422 August 2014 DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON

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22/08/1422 August 2014 DIRECTOR APPOINTED MR BRYAN THORNTON

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22/08/1422 August 2014 CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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