QUANTUM GROUP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/02/2517 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/02/2421 February 2024 | Appointment of a voluntary liquidator |
| 21/02/2421 February 2024 | Statement of affairs |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 05/02/245 February 2024 | Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2024-02-05 |
| 29/11/2329 November 2023 | Registration of charge 039206260007, created on 2023-11-29 |
| 09/11/239 November 2023 | Registered office address changed from Somerset House 37 Temple Street Birmingham B2 5DP England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 2023-11-09 |
| 27/09/2327 September 2023 | Registered office address changed from 51 Station Road Knowle Solihull West Midlands B93 0HN to Somerset House 37 Temple Street Birmingham B2 5DP on 2023-09-27 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 13/01/2213 January 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROPER / 18/06/2019 |
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSWORD SOLUTIONS LIMITED |
| 12/02/1912 February 2019 | CESSATION OF ANTHONY PETER WRIGHT AS A PSC |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039206260006 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER WRIGHT / 09/02/2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN FARMER |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FARMER |
| 14/12/1614 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 2646 |
| 14/12/1614 December 2016 | REDUCE ISSUED CAPITAL 24/11/2016 |
| 14/12/1614 December 2016 | SOLVENCY STATEMENT DATED 24/11/16 |
| 14/12/1614 December 2016 | RE INTERIM DIVIDEND 05/12/2016 |
| 14/12/1614 December 2016 | STATEMENT BY DIRECTORS |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ROLT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN ALEXANDER FARMER / 14/11/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 2646 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1ST FLOOR KNOWLE HOUSE 51 NEWTON ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9HN |
| 15/01/1315 January 2013 | SECRETARY APPOINTED JULIAN ALEXANDER FARMER |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY STUART ROLT |
| 15/01/1315 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CULWORTH FIELDS CULWORTH BANBURY OXFORDSHIRE OX17 2HN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MCGUIRK / 03/05/2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 2646 |
| 27/01/1227 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1227 January 2012 | ARTICLES OF ASSOCIATION |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER WRIGHT / 25/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER WRIGHT / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BENJAMIN DRUMMOND / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER FARMER / 31/03/2010 |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED QUANTUM SEARCH & SELECTION LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0915 October 2009 | CHANGE OF NAME 25/09/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED PAUL DAVID BENJAMIN DRUMMOND |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED PAULINE MCGUIRK |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED JULIAN ALEXANDER FARMER |
| 05/08/095 August 2009 | GBP NC 1346/3960 30/07/09 |
| 05/08/095 August 2009 | NC INC ALREADY ADJUSTED 30/07/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
| 29/01/0929 January 2009 | GBP NC 1000/1346 23/01/2009 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DANDO |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | ADOPTARTICLES30/03/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED SOUTHWICK LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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