KETS QUANTUM SECURITY LTD
Company number 10297688 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-26 with updates · 7 pages | View document |
| 10 Jul 2026 | Appointment of Mr Werner Zahnt as a director on 2026-07-01 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of James Robert Garcia as a director on 2026-06-26 · 1 page | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 17 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-26 with updates · 7 pages | View document |
| 25 Jun 2025 | Appointment of Mr James Robert Garcia as a director on 2025-05-31 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Jingchun Hao as a director on 2025-05-31 · 1 page | View document |
| 3 Jun 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Jake Edward Kennard as a director on 2025-03-19 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Philip Michael Nicholas Sibson as a director on 2025-03-19 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Director's details changed for Dr. Christopher Erven on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Resolutions · 2 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 19 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-17 · 3 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 3 pages | View document |
| 16 Aug 2024 | Appointment of Dr Jake Edward Kennard as a director on 2024-08-16 · 2 pages | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-30 · 3 pages | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 3 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-26 with updates · 7 pages | View document |
| 16 May 2024 | Appointment of Dr Philip Michael Nicholas Sibson as a director on 2024-05-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Second filing of Confirmation Statement dated 2023-07-26 · 5 pages | View document |
| 4 Dec 2023 | Registration of charge 102976880001, created on 2023-12-01 · 26 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr Jingchun Hao on 2023-09-04 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with updates · 7 pages | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 7 Oct 2022 | Appointment of Mrs Lisa Ann Matthews as a director on 2022-09-20 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Caroline Holmes Clark as a director on 2022-09-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Director's details changed for Dr. Christopher Erven on 2022-02-15 · 2 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions · 16 pages | View document |
| 14 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2019-02-12 · 4 pages | View document |
| 14 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2018-10-25 · 4 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2018-11-22 · 4 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 16 Nov 2021 | Registered office address changed from Unit Dx St Philips Central Albert Rd St. Philips Bristol BS2 0XJ England to Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 2021-11-16 · 1 page | View document |
| 10 Aug 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-05-13 · 3 pages | View document |
| 9 Aug 2021 | Cessation of Christopher Erven as a person with significant control on 2021-05-13 · 1 page | View document |
| 9 Aug 2021 | Cessation of Philip Sibson as a person with significant control on 2021-05-13 · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-26 with updates · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED DR STEPHEN CHRISTOPHER KITSON | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED DR CLAUDIO MARINELLI | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED DR CHRISTOPHE JURCZAK | View document |
| 1 Apr 2020 | 25/10/18 STATEMENT OF CAPITAL GBP 182.42 | View document |
| 1 Apr 2020 | Statement of capital following an allotment of shares on 2018-10-25 · 3 pages | View document |
| 1 Apr 2020 | Statement of capital following an allotment of shares on 2019-02-12 · 3 pages | View document |
| 1 Apr 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 195.45 | View document |
| 1 Apr 2020 | 12/02/19 STATEMENT OF CAPITAL GBP 182.42 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM ST PHILIPS CENTRAL ALBERT ROAD ST. PHILIPS CENTRAL BRISTOL BS2 0XJ ENGLAND | View document |
| 18 Dec 2018 | CESSATION OF JAKE KENNARD AS A PSC | View document |
| 5 Dec 2018 | Statement of capital following an allotment of shares on 2018-11-22 · 4 pages | View document |
| 5 Dec 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 181.06 | View document |
| 4 Dec 2018 | ADOPT ARTICLES 22/11/2018 | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | ADOPT ARTICLES 05/07/2018 | View document |
| 26 Nov 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 158.09 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CLARK / 15/08/2018 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JAKE KENNARD / 15/08/2018 | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 92A HAMPTON ROAD BRISTOL BS6 6JB UNITED KINGDOM | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 13 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 146.37 | View document |
| 12 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MRS CAROLINE CLARK | View document |
| 18 Jun 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 142.86 | View document |
| 12 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |