QUANTUM PUBLISHING SOLUTIONS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-03 with no updates

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16/03/2516 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/05/2412 May 2024 Confirmation statement made on 2024-05-03 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/05/1627 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/06/152 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GWYN BENSON / 03/05/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHALMERS / 03/05/2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/06/134 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/05/129 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/113 July 2011 Annual return made up to 3 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 60

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16/07/1016 July 2010 RETURN OF PURCHASE OF OWN SHARES

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16/07/1016 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARK LATCHAM

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 1 WOODSIDE EAST, NORTHORPE BOURNE LINCS PE10 0HT

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09/07/109 July 2010 SECRETARY APPOINTED JAMES GWYN BENSON

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY MARK LATCHAM

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20/05/1020 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/05/0926 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/07/081 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 DIRECTOR'S PARTICULARS CHANGED

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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