QUANTUM INTERNATIONAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Peter David Elliot-Hughes as a director on 2024-12-05 |
| 06/11/246 November 2024 | Unaudited abridged accounts made up to 2024-10-23 |
| 04/11/244 November 2024 | Previous accounting period shortened from 2024-12-28 to 2024-10-23 |
| 23/10/2423 October 2024 | Annual accounts for year ending 23 Oct 2024 |
| 03/10/243 October 2024 | Termination of appointment of Michael David Friend as a director on 2024-10-03 |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-28 |
| 22/08/2422 August 2024 | Termination of appointment of Robert George Jervis as a director on 2024-08-12 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-28 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-29 |
| 22/11/2222 November 2022 | Change of details for Tungsten Capital Holdings Ltd as a person with significant control on 2020-12-16 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 22/12/2022 December 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM SUITE H1, ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB ENGLAND |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNGSTEN CAPITAL HOLDINGS LTD |
| 17/06/2017 June 2020 | CESSATION OF PETER DAVID ELLIOTT-HUGHES AS A PSC |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 28/11/1928 November 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 25/09/1825 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR PETER DAVID ELLIOT-HUGHES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM BERNAY HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 24/10/1724 October 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR THOMAS LEROY MARTIN |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BURTON |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID FRIEND |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 23/09/1523 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 14/07/1514 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCGREGOR |
| 23/06/1423 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCGREGOR / 10/08/2013 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ELLIOTT-HUGHES / 01/09/2013 |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE UK |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MRS FIONA MCGREGOR |
| 19/06/1319 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/07/1016 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COATES |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCBRIDE |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCBRIDE |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JERVIS / 17/06/2009 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JONATHAN DAVID KINGSLEY COATES |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS; AMEND |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: ALLMAN HOUSE BIRDHAM CHICHESTER WEST SUSSEX PO20 7BT |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 14 HALF MOON STREET LONDON W1J 7BD |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED NBA QUANTUM INTERNATIONAL LTD. CERTIFICATE ISSUED ON 20/09/04 |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 6TH FLOOR LLOYDS BUILDING 1 LIME STREET LONDON EC3M 7HA |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 39-40 SKYLINES LIMEHARBOUR LONDON E14 9TS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | COMPANY NAME CHANGED NBA QUANTUM LTD. CERTIFICATE ISSUED ON 08/10/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 21/06/96; CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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