QUANT SERIES LTD.

Company number 13200859 ·

Active

33 filings

Date Filing
26 Aug 2026 Certificate of change of name · 3 pages View document
26 Aug 2026 Registered office address changed from Suite 2 8 the Westbury Centre Westbury Park Newcastle Under Lyme Staffordshire ST5 4LY England to 55-57 Seabank Road Wallasey Wirral CH45 7PA on 2026-08-26 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-02-14 with updates · 5 pages View document
23 Mar 2026 Director's details changed for Mr Jaden Pearson-Harry on 2026-03-23 · 2 pages View document
12 Mar 2026 Director's details changed for Mr Jaden Pearson-Harry on 2026-03-02 · 2 pages View document
15 Feb 2026 Director's details changed for Mr Stephen Hurst Silk on 2025-12-23 · 2 pages View document
15 Feb 2026 Change of details for Mr Stephen Hurst Silk as a person with significant control on 2025-12-23 · 2 pages View document
28 Nov 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
18 Jun 2025 Change of details for Mr Stephen Hurst Silk as a person with significant control on 2025-05-28 · 2 pages View document
18 Jun 2025 Registered office address changed from 334 New Inn Lane Stoke-on-Trent ST4 8JS England to Suite 2 8 the Westbury Centre Westbury Park Newcastle Under Lyme Staffordshire ST5 4LY on 2025-06-18 · 1 page View document
18 Jun 2025 Director's details changed for Mr Stephen Hurst Silk on 2025-05-28 · 2 pages View document
1 May 2025 Director's details changed for Mr Jaden Pearson Harry Smith on 2025-05-01 · 2 pages View document
1 May 2025 Change of details for Mr Stephen Hurst Silk as a person with significant control on 2025-05-01 · 2 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-03-13 · 3 pages View document
7 Apr 2025 Appointment of Dr David Howell Rees as a director on 2025-03-13 · 2 pages View document
7 Apr 2025 Appointment of Mr Jaden Pearson Harry Smith as a director on 2025-03-13 · 2 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-03-13 · 3 pages View document
7 Apr 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-03-13 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Nov 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
7 Jun 2024 Certificate of change of name · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
28 Oct 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
2 May 2023 Cessation of Linda Jane Phillips as a person with significant control on 2022-06-03 · 1 page View document
2 May 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
2 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 5 pages View document
23 Dec 2021 Termination of appointment of Linda Jane Phillips as a director on 2021-12-23 · 1 page View document
15 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document