QUANT GROUP LTD
Company number 09671324 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 2 Jul 2026 | Termination of appointment of Drew James Perry as a director on 2026-06-25 · 1 page | View document |
| 21 May 2026 | Statement of capital on 2026-05-21 · 3 pages | View document |
| 21 May 2026 | SH20 · 1 page | View document |
| 21 May 2026 | Resolutions · 1 page | View document |
| 21 May 2026 | CAP-SS · 1 page | View document |
| 5 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 15 May 2025 | Secretary's details changed for Ms Kate Montgomery on 2025-05-15 · 1 page | View document |
| 15 May 2025 | Director's details changed for Mr Andreas Seidl on 2025-05-15 · 2 pages | View document |
| 14 May 2025 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 6th Floor 25 Farringdon Street London EC4A 4AB on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2025-05-14 · 1 page | View document |
| 2 May 2025 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 2025-05-02 · 1 page | View document |
| 21 Jan 2025 | Appointment of Ms Kate Montgomery as a secretary on 2024-12-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Termination of appointment of Thasanee Patklom as a secretary on 2024-07-05 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 4 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 21 Jun 2023 | Change of details for Open Systems Security Uk Ltd as a person with significant control on 2023-02-13 · 2 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Jan 2023 | Cessation of Drew James Perry as a person with significant control on 2022-11-22 · 1 page | View document |
| 6 Jan 2023 | Notification of Open Systems Security Uk Ltd as a person with significant control on 2022-11-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Kevin Whelan as a director on 2022-11-22 · 1 page | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-22 · 3 pages | View document |
| 2 Dec 2022 | Termination of appointment of Gareth James Lindahl-Wise as a director on 2022-11-22 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Ryan King as a director on 2022-11-22 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Andreas Seidl as a director on 2022-11-22 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Ms Thasanee Patklom as a secretary on 2022-11-22 · 2 pages | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 5 pages | View document |
| 2 Jul 2021 | Change of details for Drew James Perry as a person with significant control on 2021-07-02 · 2 pages | View document |
| 27 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | SUB-DIVISION 31/10/20 | View document |
| 2 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2020 | ADOPT ARTICLES 13/11/2020 | View document |
| 26 Nov 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 199.99 | View document |
| 26 Nov 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 199.99 | View document |
| 26 Nov 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 199.99 | View document |
| 26 Nov 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 199.99 | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR KEVIN WHELAN | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR ROBERTO VEIGA | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR GARETH JAMES LINDAHL-WISE | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR RYAN KING | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 30/09/2018 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 30/09/2018 | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 28/07/2018 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 28/07/2018 | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 30/09/2018 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 30/09/2018 | View document |
| 21 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 26 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW JAMES PERRY | View document |
| 24 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 6 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |