TURNING QUANTUM BIOTECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-11-30 |
| 10/07/2310 July 2023 | Certificate of change of name |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAI MUI MA / 08/06/2019 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 23 ALLENDALE ILKESTON DERBYSHIRE DE7 4LE ENGLAND |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, 78 PARK ROAD, ILKESTON, DERBYSHIRE, DE7 5DF |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAI MUI MA / 07/06/2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/01/168 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | SAIL ADDRESS CHANGED FROM: 8 WING YIP BUSINESS CENTRE 395 EDGWARE ROAD LONDON NW2 6LN ENGLAND |
| 06/01/166 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, 6 SOLOMAN PARK, COSSALL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 5UE |
| 17/09/1517 September 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 19/01/1519 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060344460001 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAI MA |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MRS DAI MUI MA |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JIANYING MA |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | SAIL ADDRESS CHANGED FROM: LISON HOUSE 173 WARDOUR STREET LONDON W1F 8WT ENGLAND |
| 07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 3A SOLOMAN PARK, COSSALL INDUSTRIAL ESTATE, ILKSTON, DERBYSHIRE, DE7 5UE, UNITED KINGDOM |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIANYING MA / 15/02/2010 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAI MUI MA / 15/02/2010 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, UNIT 3 MERCIAN PARK MERCIAN CLOSE, MANNERS AVENUE, ILKESTON, DERBYSHIRE, DE7 8HG, UNITED KINGDOM |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY YAN XU |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 7 WAKEFIELD PARK, WAKEFIELD ROAD, BOOTLE, LIVERPOOL, L30 6TZ |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: FLAT 8 WATERFRONT HOUSE, 211 LOWER BRISTOL ROAD, BATH, SOMERSET BA2 3DQ |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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