QUANTUM SECRETARIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Change of details for Mrs Cheryl Flynn as a person with significant control on 2024-03-12 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/03/2412 March 2024 | Change of details for Miss Cheryl Gardner as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DEREK FLYNN / 01/10/2019 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 16/03/2116 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL GARDNER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCKINNON |
| 23/03/2023 March 2020 | CESSATION OF ELIZABETH ANNE MCKINNON AS A PSC |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCKINNON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FLYNN / 01/05/2015 |
| 05/10/155 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 194-196 VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NX |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/09/03 |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: UNIT 2 MARLIN HOUSE KINGS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1AW |
| 22/09/0422 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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