QUANTUM PROFILE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 23/01/2323 January 2023 | Termination of appointment of Stephen John Kean as a director on 2023-01-10 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Andrew Woodward as a director on 2022-01-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTUM LEAN SOLUTIONS LIMITED |
| 01/04/191 April 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 206000 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWSOME |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROGDON |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040576560012 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040576560011 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040576560014 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040576560013 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 18/07/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 01/07/2015 |
| 26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS STRATTON BROGDON / 01/07/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HUGHES / 01/07/2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 01/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR SIMON CROSSLEY |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN KEAN |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040576560013 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040576560012 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040576560011 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 27/03/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 27/03/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 27/03/2013 |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/136 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/135 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 200000 |
| 15/01/1315 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/1315 January 2013 | ADOPT ARTICLES 24/12/2012 |
| 15/01/1315 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR JAMES HENRY BERTRAND NEWSOME |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE DAVILA |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/10/1015 October 2010 | SUB DIV SECTION 175 QUOTED 24/09/2010 |
| 15/10/1015 October 2010 | SUB-DIVISION 24/09/10 |
| 15/10/1015 October 2010 | ARTICLES OF ASSOCIATION |
| 15/10/1015 October 2010 | ALTER ARTICLES 24/09/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS STRATTON BROGDON / 17/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NEWSOME |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FORBES |
| 28/03/0828 March 2008 | SECRETARY APPOINTED CLIVE BOWEN |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN DIXON |
| 17/10/0717 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NC INC ALREADY ADJUSTED 29/07/04 |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | REDESIGNATION OF SHARES 09/11/00 |
| 17/11/0017 November 2000 | £ NC 1000/200000 09/11/00 |
| 17/11/0017 November 2000 | ADOPT ARTICLES 09/11/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | COMPANY NAME CHANGED INHOCO 2133 LIMITED CERTIFICATE ISSUED ON 06/11/00 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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