QUANTZ CONSULTING LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-11-30

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21/11/2321 November 2023 Change of details for Mr Russell Dale Crossley as a person with significant control on 2023-11-12

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21/11/2321 November 2023 Cessation of Claire Rachel Crossley as a person with significant control on 2023-11-12

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-14 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL DALE CROSSLEY / 21/02/2020

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21/02/2021 February 2020 21/02/20 STATEMENT OF CAPITAL GBP 100

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE RACHEL CROSSLEY

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB UNITED KINGDOM

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB ENGLAND

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/01/125 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE RACHEL LYTHGOE / 07/11/2011

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05/01/125 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 SAIL ADDRESS CREATED

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26/11/1026 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DALE CROSSLEY / 11/11/2009

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/01/0916 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/12/0714 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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19/01/0419 January 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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