QUANTEC CONSULTANTS LIMITED



Company Documents

DateDescription
30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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26/11/1926 November 2019CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019SECRETARY'S CHANGE OF PARTICULARS / EMMA MUNN / 20/10/2018

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28/11/1828 November 2018CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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29/11/1729 November 2017STATEMENT OF COMPANY'S OBJECTS

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27/11/1727 November 2017CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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08/11/178 November 2017DIRECTOR APPOINTED IAN ANDREW CLATWORTHY

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24/10/1724 October 2017ADOPT ARTICLES 13/10/2017

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15/08/1715 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOSEPH DINMORE

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15/08/1715 August 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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01/12/161 December 2016CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015Annual return made up to 26 November 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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09/12/149 December 2014Annual return made up to 26 November 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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03/12/133 December 2013Annual return made up to 26 November 2013 with full list of shareholders

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02/12/132 December 2013SECRETARY APPOINTED MRS PATRICIA RAYMONDE DINMORE

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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10/12/1210 December 2012Annual return made up to 26 November 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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02/12/112 December 2011Annual return made up to 26 November 2011 with full list of shareholders

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02/12/112 December 2011DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOSEPH DINMORE / 20/11/2011

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16/11/1116 November 2011SECRETARY'S CHANGE OF PARTICULARS / EMMA MUNN / 15/11/2011

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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14/01/1114 January 2011Annual return made up to 26 November 2010 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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21/01/1021 January 2010Annual return made up to 26 November 2009 with full list of shareholders

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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19/12/0819 December 2008RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS

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22/09/0822 September 2008SECRETARY APPOINTED EMMA MUNN

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06/08/086 August 2008APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED

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06/08/086 August 2008SECRETARY RESIGNED WATERLOW REGISTRARS LIMITED

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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07/02/087 February 2008RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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18/12/0618 December 2006RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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31/01/0631 January 2006RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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09/12/049 December 2004RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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02/12/032 December 2003RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/12/021 December 2002RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/01/0216 January 2002RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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07/02/017 February 2001RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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07/02/017 February 2001RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/01/0014 January 2000RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/12/9817 December 1998RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/01/9822 January 1998RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/9822 January 1998RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997SECRETARY'S PARTICULARS CHANGED

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/01/977 January 1997RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996NEW SECRETARY APPOINTED

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05/09/965 September 1996SECRETARY RESIGNED

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/12/957 December 1995RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/12/948 December 1994SHARES AGREEMENT OTC

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30/11/9430 November 1994RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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14/09/9414 September 1994£ NC 100/1000 01/05/94

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14/09/9414 September 1994NC INC ALREADY ADJUSTED 01/05/94

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/12/938 December 1993REGISTERED OFFICE CHANGED ON 08/12/93

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08/12/938 December 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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05/03/935 March 1993REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 180,WARDOUR STREET, LONDON. W1V 3AA

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18/01/9318 January 1993AUDITOR'S RESIGNATION

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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29/11/9129 November 1991RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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03/12/903 December 1990RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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28/11/8928 November 1989RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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30/05/8930 May 1989REGISTERED OFFICE CHANGED ON 30/05/89 FROM: 109 BAKER STREET LONDON

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30/04/8930 April 1989FULL ACCOUNTS MADE UP TO 30/04/89

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23/03/8923 March 1989RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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09/09/889 September 1988REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 118 CHANCERY LANE LONDON WC2A 1JJ

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06/06/886 June 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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15/04/8815 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/01/8829 January 1988RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987FULL ACCOUNTS MADE UP TO 30/04/87

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19/02/8619 February 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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