QUANTUM ES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-29 with updates

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19/08/2419 August 2024 Termination of appointment of Ralph Viraf Medora as a director on 2024-08-15

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

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2023-11-27

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06/01/246 January 2024 Change of share class name or designation

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-29 with no updates

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

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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

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05/01/225 January 2022 Accounts for a small company made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with no updates

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065359550002

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

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON

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09/05/149 May 2014 APPOINTMENT TERMINATED, SECRETARY PAUL BEATON

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09/05/149 May 2014 SECRETARY APPOINTED MR SIMON CHARLES O'SULLIVAN

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31/03/1431 March 2014 DIRECTOR APPOINTED MR SIMON CHARLES O'SULLIVAN

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29/11/1329 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/11/1327 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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13/11/1213 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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16/11/1116 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/07/1121 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BEATON / 01/04/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VIRAF MEDORA / 01/04/2011

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/07/105 July 2010 DIRECTOR APPOINTED MR PAUL BEATON

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMOTT

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15/04/1015 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILMOTT / 01/01/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAF MEDORA / 09/03/2010

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
GOATHILL ROAD DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN
CF48 3TF

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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