QUANT HOUSE LIMITED
Company number 04424538 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Micro company accounts made up to 2025-12-24 · 5 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 10 May 2026 | Appointment of Mrs Nazli Kurtoglu as a director on 2025-02-24 · 2 pages | View document |
| 8 May 2026 | Termination of appointment of Nazli Kurtoglu as a director on 2026-04-20 · 1 page | View document |
| 7 May 2026 | Director's details changed for Mr Nazli Kurtoglu on 2026-04-20 · 2 pages | View document |
| 24 Dec 2025 | Annual accounts for the year ending 24 December 2025 | View accounts |
| 14 Aug 2025 | Micro company accounts made up to 2024-12-24 · 5 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 3 Mar 2025 | Appointment of Mr Nazli Kurtoglu as a director on 2025-02-24 · 2 pages | View document |
| 24 Dec 2024 | Annual accounts for the year ending 24 December 2024 | View accounts |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-24 · 8 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2022-12-24 · 8 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 28 Mar 2023 | Termination of appointment of Jonathan James Gray as a director on 2023-03-28 · 1 page | View document |
| 24 Dec 2022 | Annual accounts for the year ending 24 December 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-24 · 3 pages | View document |
| 24 Dec 2021 | Annual accounts for the year ending 24 December 2021 | View accounts |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 24 Dec 2020 | Annual accounts for the year ending 24 December 2020 | View accounts |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 5 COMPTON ROAD LONDON SW19 7QA | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE BRABY | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR JONATHAN JAMES GRAY | View document |
| 24 Dec 2019 | Annual accounts for the year ending 24 December 2019 | View accounts |
| 15 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 24 Dec 2018 | Annual accounts for the year ending 24 December 2018 | View accounts |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 24 Dec 2017 | Annual accounts for the year ending 24 December 2017 | View accounts |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 24 Dec 2016 | Annual accounts for the year ending 24 December 2016 | View accounts |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIEW FOO | View document |
| 16 Jun 2016 | 24/12/15 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2016 | 25/04/16 NO MEMBER LIST | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ELENA BETTIN | View document |
| 24 Sep 2015 | 24/12/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2015 | 25/04/15 NO MEMBER LIST | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 24 December 2013 | View document |
| 30 Apr 2014 | 25/04/14 NO MEMBER LIST | View document |
| 24 Dec 2013 | Annual accounts for the year ending 24 December 2013 | View accounts |
| 16 Sep 2013 | 24/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA BETTIN / 02/09/2013 | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE DAVAN BRABY / 02/09/2013 | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIEW BEE FOO / 02/09/2013 | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BILLIG / 02/09/2013 | View document |
| 29 Apr 2013 | 25/04/13 NO MEMBER LIST | View document |
| 21 Sep 2012 | 24/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2012 | 25/04/12 NO MEMBER LIST | View document |
| 26 Apr 2012 | 15/09/11 NO MEMBER LIST | View document |
| 13 Sep 2011 | 24/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2011 | 25/04/11 NO MEMBER LIST | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CREASEY | View document |
| 13 Sep 2010 | 24/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 22/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE DAVAN BRABY / 22/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BILLIG / 22/04/2010 | View document |
| 27 Apr 2010 | 25/04/10 NO MEMBER LIST | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIEW BEE FOO / 22/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CREASEY / 22/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MS ELENA BETTIN | View document |
| 25 Nov 2009 | 24/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2009 | ANNUAL RETURN MADE UP TO 25/04/09 | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 24/12/07 | View document |
| 22 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 | View document |
| 22 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 | View document |
| 21 May 2007 | FULL ACCOUNTS MADE UP TO 24/12/06 | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 22 May 2006 | ANNUAL RETURN MADE UP TO 25/04/06 | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 16 May 2005 | ANNUAL RETURN MADE UP TO 25/04/05 | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 6 May 2004 | ANNUAL RETURN MADE UP TO 25/04/04 | View document |
| 12 Feb 2004 | FULL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 24 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 24/12/02 | View document |
| 15 May 2003 | ANNUAL RETURN MADE UP TO 25/04/03 | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 10 QUANT HOUSE 2 MILLMAN'S STREET LONDON SW10 0DA | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |