QUANTUM EVOLUTION LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-10 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Registered office address changed from C/O C/O Grays Accountants Ltd Kings Works Kings Road Teddington Middlesex TW11 0QB to Kings Works Kings Road Teddington TW11 0QB on 2024-06-10

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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10/06/2410 June 2024 Director's details changed for Shanti Ltd. on 2024-06-10

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

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-06-15 with no updates

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

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 15 June 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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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 15 June 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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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 15 June 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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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 15 June 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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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 14/09/09 STATEMENT OF CAPITAL GBP 13969

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15/09/1015 September 2010 14/09/09 STATEMENT OF CAPITAL GBP 14069

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10/09/1010 September 2010 Annual return made up to 15 June 2010 with full list of shareholders

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10/09/1010 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHANTI LTD. / 15/04/2010

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10/09/1010 September 2010 30/05/10 STATEMENT OF CAPITAL GBP 5069

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09/06/109 June 2010 NC INC ALREADY ADJUSTED 30/05/2010

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SPRINGWOOD, HOOK HEATH ROAD WOKING SURREY GU22 0DT

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL PODGER

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13/01/1013 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 CORPORATE DIRECTOR APPOINTED SHANTI LTD.

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06/10/096 October 2009 NC INC ALREADY ADJUSTED

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06/10/096 October 2009 DOC 123 NICREASED TO 6000.

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24/07/0924 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WELFARE

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY RACHEL PODGER

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04/06/094 June 2009 SECRETARY APPOINTED MICHAEL WELFARE

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/12/067 December 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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