QUANTUM COSTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1912 March 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 21/07/1721 July 2017 | CESSATION OF MICHAEL BERNARD KAIN AS A PSC |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAIN |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAIN KNIGHT GROUP LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR MATTHEW PETER KAIN |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY APPOINTED MR NEIL JEREMY VENTRE |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER PETYT |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY HANNAH RAWLINS |
| 26/01/1526 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 26/01/1526 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 26/01/1526 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 31/12/1431 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 28/01/1428 January 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR NEIL JEREMY VENTRE |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR PETER EDWARD PETYT |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MICHAEL BERNARD KAIN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RAWLINSON |
| 06/12/136 December 2013 | SECRETARY APPOINTED HANNAH RAWLINS |
| 06/12/136 December 2013 | SECRETARY APPOINTED PETER PETYT |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 8 WARWICK COURT GRAY'S INN LONDON WC1R 5DJ |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY PETER PETYT |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARK RAWLINSON |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR JAMES RAWLINSON / 26/01/2012 |
| 21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ARTHUR JAMES RAWLINSON / 26/01/2012 |
| 05/09/125 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES CLARK / 14/06/2010 |
| 24/01/1124 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR JAMES RAWLINSON / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES CLARK / 20/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 8 WARWICK COURT GRAY'S INN LONDON WC1R 5DJ |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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