QUANTUM CONSULTING ACCOUNTANTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 New | Cessation of Beverley Anne Arnold as a person with significant control on 2025-06-24 |
| 24/06/2524 June 2025 New | Termination of appointment of Beverley Anne Arnold as a director on 2025-06-24 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 28/06/2328 June 2023 | Appointment of Dr Beverley Anne Arnold as a director on 2023-06-15 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / DR BEVERLEY ANNE ARNOLD / 01/02/2020 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ARNOLD |
| 29/12/1729 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN ARNOLD / 27/12/2017 |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | CESSATION OF BEVERLEY ANNE ARNOLD AS A PSC |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 08/04/168 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 100 |
| 08/04/168 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 100 |
| 08/04/168 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM THE FIRS CADSDEN ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0NB UNITED KINGDOM |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 1ST FLOOR 74 CHANCERY LANE LONDON WC2A 1AD |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 14/07/1214 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/06/1226 June 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED BERKELEY SQUARE RESOURCES LIMITED CERTIFICATE ISSUED ON 20/10/11 |
| 18/10/1118 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY JOHN WILSON / 17/08/2010 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 36 BRUTON STREET LONDON W1J 6QZ |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | COMPANY NAME CHANGED QUANTUM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 26/10/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 26/06/9626 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/06/96 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company