QUANTUM GEOTECHNIC LIMITED
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Date | Description |
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03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
02/04/252 April 2025 | Accounts for a small company made up to 2024-03-31 |
31/03/2531 March 2025 | Change of details for Spencer Enviromental Care Associates Limited as a person with significant control on 2019-08-08 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
16/09/2416 September 2024 | Registration of charge 118925180002, created on 2024-09-06 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
27/03/2427 March 2024 | Accounts for a small company made up to 2023-03-31 |
06/07/236 July 2023 | Termination of appointment of James Patrick Dennis as a director on 2023-06-30 |
20/03/2320 March 2023 | Director's details changed for Mr Peter Edward Willis on 2023-03-20 |
20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
20/03/2320 March 2023 | Director's details changed for Mr James Patrick Dennis on 2023-03-20 |
01/03/231 March 2023 | Termination of appointment of Jamie Jukes as a director on 2023-03-01 |
28/02/2328 February 2023 | Current accounting period shortened from 2023-05-31 to 2023-03-31 |
27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Registration of charge 118925180001, created on 2022-11-22 |
24/11/2224 November 2022 | Memorandum and Articles of Association |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Resolutions |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
08/02/228 February 2022 | Appointment of Mr Ross Mcdermott as a secretary on 2022-02-08 |
08/02/228 February 2022 | Termination of appointment of Carly Louise Stone as a secretary on 2022-02-08 |
19/11/2119 November 2021 | Total exemption full accounts made up to 2021-05-31 |
07/07/217 July 2021 | Appointment of Mr Ross Mcdermott as a director on 2021-07-07 |
22/06/2122 June 2021 | Termination of appointment of Steffan Sion Probert as a director on 2021-06-18 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
15/02/2115 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
27/02/2027 February 2020 | CURREXT FROM 31/03/2020 TO 31/05/2020 |
15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM TY BERWIG BYNEA BUSINESS PARK BYNEA, LLANELLI BYNEA, LLANELLI CARMARTHENSHIRE SA14 9ST UNITED KINGDOM |
15/10/1915 October 2019 | SAIL ADDRESS CREATED |
27/08/1927 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 340000 |
22/08/1922 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/1919 August 2019 | CESSATION OF GAVIN LEE JENKINS AS A PSC |
19/08/1919 August 2019 | CESSATION OF SCOTT JENKINS AS A PSC |
19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER ENVIROMENTAL CARE ASSOCIATES LIMITED |
05/06/195 June 2019 | DIRECTOR APPOINTED MR JAMIE JUKES |
03/05/193 May 2019 | DIRECTOR APPOINTED MR IEUAN RHYS EVANS |
03/05/193 May 2019 | DIRECTOR APPOINTED MR HYWEL GWYN JOHN |
16/04/1916 April 2019 | SECRETARY APPOINTED MRS CARLY LOUISE STONE |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DARBY |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JENKINS |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JENKINS |
05/04/195 April 2019 | DIRECTOR APPOINTED MR PHILIP FRAZER DARBY |
05/04/195 April 2019 | DIRECTOR APPOINTED MR JAMES PATRICK DENNIS |
04/04/194 April 2019 | DIRECTOR APPOINTED MR PETER EDWARD WILLIS |
04/04/194 April 2019 | DIRECTOR APPOINTED MR STEFFAN SION PROBERT |
19/03/1919 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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