QUANTUM DIRECT LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with no updates

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02/01/252 January 2025 Micro company accounts made up to 2024-05-31

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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28/08/2428 August 2024 Confirmation statement made on 2024-05-16 with no updates

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20/08/2420 August 2024 Compulsory strike-off action has been suspended

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-16 with no updates

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16/06/2316 June 2023 Termination of appointment of Louise Adrienne Rita Hinchcliffe as a director on 2023-06-16

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-05-31

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11/10/2211 October 2022 Registered office address changed from Beechfell Leckhampton Hill Cheltenham GL53 9QW England to Quantum Office 6 Peacock Road Thornbury Gloucestershire BS35 1FF on 2022-10-11

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/06/2117 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 81 SHURDINGTON ROAD CHELTENHAM GL53 0JQ ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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16/02/2016 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 81 SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 8 GAMBET ROAD GAMBET ROAD BROCKWORTH GLOUCESTER GL3 4SF

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/08/1626 August 2016 DIRECTOR APPOINTED MRS LOUISE ADRIENNE RITA HINCHCLIFFE

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24/06/1624 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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04/01/154 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM ORCHARD HOUSE 9A WEIR ROAD CONGRESBURY BRISTOL BS49 5HL

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11/08/1411 August 2014 01/07/14 STATEMENT OF CAPITAL GBP 100

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08/07/148 July 2014 COMPANY NAME CHANGED ATCQUANTUM LTD CERTIFICATE ISSUED ON 08/07/14

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

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21/05/1421 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HINCHCLIFFE / 15/10/2013

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/12/1328 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANNETTE MORGAN

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28/12/1328 December 2013 REGISTERED OFFICE CHANGED ON 28/12/2013 FROM 7 PRINCE COURT PRINCE COURT TETBURY GLOUCESTERSHIRE GL8 8TP ENGLAND

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27/07/1327 July 2013 REGISTERED OFFICE CHANGED ON 27/07/2013 FROM 17 THOMAS STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BA UNITED KINGDOM

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27/07/1327 July 2013 DIRECTOR APPOINTED MR ADRIAN PAUL HINCHCLIFFE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM FLAT 4 IMPERIAL COURT IMPERIAL LANE CHELTENHAM GLOUCESTERSHIRE GL50 1PQ ENGLAND

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28/05/1328 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/08/1215 August 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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