QUANTUM TUNER LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-06-22 with updates

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17/07/2417 July 2024 Director's details changed for Mrs Beverley Jane Sage Kennedy on 2024-06-22

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17/07/2417 July 2024 Change of details for Mr Errol Percival Kennedy as a person with significant control on 2024-06-22

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06/06/246 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-22 with updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-10-31

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08/02/238 February 2023 Director's details changed for Mrs Beverley Jane Sage Kennedy on 2023-02-08

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08/02/238 February 2023 Change of details for Mr. Errol Percival Kennedy as a person with significant control on 2023-01-27

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08/02/238 February 2023 Director's details changed for Mrs Beverley Jane Sage Kennedy on 2023-02-08

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08/02/238 February 2023 Director's details changed for Mr. Errol Percival Kennedy on 2023-02-08

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08/02/238 February 2023 Director's details changed for Mr. Errol Percival Kennedy on 2023-01-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Termination of appointment of Steven Taylor as a director on 2021-05-27

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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01/03/211 March 2021 DIRECTOR APPOINTED MR STEVEN TAYLOR

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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16/09/2016 September 2020 15/09/20 STATEMENT OF CAPITAL GBP 1000

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14/09/2014 September 2020 COMPANY NAME CHANGED ULTIMATE TUNER LIMITED CERTIFICATE ISSUED ON 14/09/20

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14/09/2014 September 2020 CHANGE OF NAME 03/09/2020

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14/09/2014 September 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/07/2017 July 2020 DIRECTOR APPOINTED MRS BEVERLEY JANE SAGE KENNEDY

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE SAGE KENNEDY / 17/07/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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17/07/2017 July 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP INGAM

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL PERCIVAL KENNEDY / 16/07/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR ERROL PERCIVAL KENNEDY / 16/07/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL PERCIVAL KENNEDY / 16/07/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR ERROL PERCIVAL KENNEDY / 16/07/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/07/1710 July 2017 CONSOLIDATION 26/06/17

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30/06/1730 June 2017 DIRECTOR APPOINTED MR PHILIP ROBERT INGAM

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O ANGEL & CO, 1 GREEN STREET MAYFAIR LONDON W1K 6RG UNITED KINGDOM

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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