QUANTUM POTENTIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Micro company accounts made up to 2024-12-31 |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/03/1620 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/03/1323 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID ALAN POULTON / 15/03/2010 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 5 WINGATE HILL CONISBROUGH DONCASTER DN12 3EH |
| 22/03/0722 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 5 WINGATE HILL CONISBROUGH DONCASTER SOUTH YORKSHIRE DN12 3EH |
| 03/04/953 April 1995 | SECRETARY RESIGNED |
| 29/03/9529 March 1995 | S386 DIS APP AUDS 16/03/95 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: THE STUDIO ST.NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 29/03/9529 March 1995 | S366A DISP HOLDING AGM 16/03/95 |
| 29/03/9529 March 1995 | S366A DISP HOLDING AGM 16/03/95 |
| 29/03/9529 March 1995 | S386 DIS APP AUDS 16/03/95 |
| 14/03/9514 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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