LOWES QUANTUM LIMITED

Company number 13237307 ·

Active

29 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 5 pages View document
31 Dec 2025 Full accounts made up to 2025-03-31 · 22 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-01 with updates · 6 pages View document
19 Feb 2025 Statement of capital following an allotment of shares on 2025-01-31 · 4 pages View document
17 Feb 2025 Secretary's details changed for Mr Jeremy Hall on 2025-01-31 · 1 page View document
14 Feb 2025 Director's details changed for Mr Ian Hamilton Lowes on 2025-01-31 · 2 pages View document
14 Feb 2025 Change of details for Mr Ian Hamilton Lowes as a person with significant control on 2025-01-31 · 2 pages View document
14 Feb 2025 Registered office address changed from Fernwood House Clayton Road Newcastle upon Tyne Tyne and Wear NE2 1TL United Kingdom to 4500 Parkway Whiteley Fareham PO15 7AZ on 2025-02-14 · 1 page View document
13 Feb 2025 Notification of Saltus Financial Planning Limited as a person with significant control on 2025-01-31 · 2 pages View document
13 Feb 2025 Cessation of Ian Hamilton Lowes as a person with significant control on 2025-01-31 · 1 page View document
11 Feb 2025 Termination of appointment of Jeremy Hall as a secretary on 2025-01-31 · 1 page View document
11 Feb 2025 Appointment of Mr Jason Edwards as a director on 2025-01-31 · 2 pages View document
11 Feb 2025 Appointment of Mr Daniel Robert Underwood as a director on 2025-01-31 · 2 pages View document
11 Feb 2025 Termination of appointment of Ian Hamilton Lowes as a director on 2025-01-31 · 1 page View document
22 Nov 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
16 May 2024 Confirmation statement made on 2024-03-01 with updates · 4 pages View document
3 Nov 2023 Sub-division of shares on 2023-08-24 · 6 pages View document
28 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 41 pages View document
13 Sep 2023 Resolutions · 1 page View document
13 Sep 2023 Memorandum and Articles of Association · 19 pages View document
13 Sep 2023 Resolutions View document
15 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 41 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-01 with updates · 4 pages View document
15 Feb 2022 Appointment of Mr Jeremy Hall as a secretary on 2022-02-02 · 2 pages View document
2 Feb 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
4 Oct 2021 Statement of capital following an allotment of shares on 2021-05-28 · 3 pages View document
4 Jul 2021 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document