QUANTUM CONSTRUCTION AND MAINTENANCE LTD

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Company Documents

DateDescription
03/11/253 November 2025 NewPrevious accounting period shortened from 2025-12-31 to 2025-07-31

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-05 with updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-12-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-05 with updates

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05/05/225 May 2022 Notification of Quantum Construction & Maintenance Holdings Limited as a person with significant control on 2022-04-14

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05/05/225 May 2022 Cessation of Adelita Jennifer Newcombe as a person with significant control on 2022-04-14

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05/05/225 May 2022 Cessation of Jonathan Paul Newcombe as a person with significant control on 2022-04-14

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04/04/224 April 2022 Director's details changed for Mrs Adelita Newcombe on 2022-04-04

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04/04/224 April 2022 Secretary's details changed for Mrs Adelita Newcombe on 2022-04-04

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04/04/224 April 2022 Change of details for Mrs Adelita Newcombe as a person with significant control on 2022-04-04

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-05 with updates

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24/06/2124 June 2021 Satisfaction of charge 098117200001 in full

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELITA NEWCOMBE / 05/10/2019

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098117200001

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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31/05/1831 May 2018 ADOPT ARTICLES 19/04/2018

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23/05/1823 May 2018 ADOPT ARTICLES 19/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MRS ADELITA NEWCOMBE / 18/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL NEWCOMBE / 18/04/2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 117 THE RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 2AA ENGLAND

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL NEWCOMBE / 18/04/2018

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18/04/1818 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ADELITA NEWCOMBE / 18/04/2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELITA NEWCOMBE / 18/04/2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL NEWCOMBE / 18/04/2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MRS ADELITA NEWCOMBE / 18/04/2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 20 CORFE AVE HARTLEY VALE PLYMOUTH PL3 5SQ UNITED KINGDOM

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18/02/1618 February 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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