QUANTUM TECHNOLOGY MARKETING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 28/11/2428 November 2024 | Registered office address changed from 57-75 Abbey Warf 57-75 Kings Road Reading RG1 3AB England to 57-75 Kings Road Abbey Wharf Reading RG1 3AB on 2024-11-28 |
| 25/01/2425 January 2024 | Satisfaction of charge 3 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 4 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 2 in full |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 12/01/2112 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALEY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALEY |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY CARL TAYLOR |
| 26/11/1526 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036634520007 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036634520006 |
| 04/06/134 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 04/06/134 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 04/06/134 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIAZ RAHMANI |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED QUANTUM TELEMARKETING LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 09/07/109 July 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIAZ RAHMANI / 06/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER DALE / 06/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NORMAN HALEY / 06/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARL TAYLOR / 06/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARICOATES / 06/11/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED NIAZ RAHMANI |
| 04/05/094 May 2009 | DIRECTOR APPOINTED GEOFFREY NORMAN HALEY |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY APPOINTED CARL TAYLOR |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY IAN FIELDHOUSE |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/079 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 42-62 GREYFRIARS ROAD READING BERKS. RG1 1PE |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 08/12/028 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 01/05/021 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 20/04/0220 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 06/11/98 |
| 24/04/0124 April 2001 | £ NC 100/250 06/11/98 |
| 24/04/0124 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0124 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: UNIT 5 SECOND BASE BEACONTREE PLAZA, GILLETTE WAY READING BERKSHIRE RG2 0BS |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/07/0012 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 13/06/0013 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | FIRST GAZETTE |
| 13/10/9913 October 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 118B OXFORD ROAD READING RG1 7NG |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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