QUANTUM ELECTRICAL AND DESIGN LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-22 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-03-22 with updates

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05/05/225 May 2022 Director's details changed for James Gordon Mcgrath on 2022-03-21

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04/05/224 May 2022 Director's details changed for James Gordon Mcgrath on 2022-04-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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05/04/185 April 2018 SECRETARY'S CHANGE OF PARTICULARS / JAMES GORDON MCGRATH / 05/04/2018

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN READE / 05/04/2018

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MCGRATH / 05/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN READE / 18/04/2013

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18/04/1318 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MCGRATH / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN READE / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: OAK LODGE SANDY LANE BROWN EDGE STOKE ON TRENT ST6 8QJ

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11/04/0711 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 £ IC 90/60 31/10/05 £ SR 30@1=30

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21/02/0621 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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25/11/0425 November 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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25/11/0425 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 29-31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DS

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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