QUANTUM STRATEGY LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-09-30

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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03/01/253 January 2025 Director's details changed for Mrs Rekha Milan Shah on 2025-01-03

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03/01/253 January 2025 Cessation of Milan Shah as a person with significant control on 2024-12-30

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03/01/253 January 2025 Notification of Rekha Milan Shah as a person with significant control on 2024-12-30

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with updates

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-05 with updates

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09/05/249 May 2024 Appointment of Mrs Rekha Milan Shah as a director on 2024-05-07

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19/04/2419 April 2024 Termination of appointment of Rekha Milan Shah as a director on 2024-04-05

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18/04/2418 April 2024 Notification of Milan Shah as a person with significant control on 2023-05-17

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18/04/2418 April 2024 Cessation of Rekha Milan Shah as a person with significant control on 2023-05-17

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03/04/243 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-05 with updates

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16/05/2316 May 2023 Director's details changed for Mrs Rekha Milan Shah on 2023-01-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 30 SMITHAM DOWNS ROAD PURLEY SURREY CR8 4NB

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/03/195 March 2019 DIRECTOR APPOINTED MISS NIKITA FLORENTYNA SHAH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/11/1511 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/10/1416 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/06/1415 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/12/134 December 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/11/1223 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/10/1129 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/11/1022 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/12/092 December 2009 Annual return made up to 11 September 2009 with full list of shareholders

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26/09/0826 September 2008 DIRECTOR APPOINTED REKHA SHAH

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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