QUANTEC CONSULTANTS LIMITED

Company number 01991314 ·

Active

123 filings

Date Filing
4 Sep 2026 Total exemption full accounts made up to 2026-04-30 · 10 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
10 Dec 2025 Confirmation statement made on 2025-11-26 with updates · 5 pages View document
28 Nov 2025 Change of details for Dennis Joseph Dinmore as a person with significant control on 2025-11-10 · 2 pages View document
13 Nov 2025 Statement of capital following an allotment of shares on 2025-11-10 · 3 pages View document
10 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
12 Dec 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
16 Oct 2024 Secretary's details changed for Emma Munn on 2024-10-15 · 1 page View document
16 Oct 2024 Registered office address changed from 3-4 Bower Terrace Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-16 · 1 page View document
15 Jul 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
23 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
2 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
19 Oct 2021 Secretary's details changed for Emma Wahl on 2021-10-19 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
13 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / EMMA MUNN / 20/10/2018 View document
3 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Nov 2017 STATEMENT OF COMPANY'S OBJECTS View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
8 Nov 2017 DIRECTOR APPOINTED IAN ANDREW CLATWORTHY View document
24 Oct 2017 ADOPT ARTICLES 13/10/2017 View document
6 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOSEPH DINMORE View document
15 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
2 Dec 2013 SECRETARY APPOINTED MRS PATRICIA RAYMONDE DINMORE View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
10 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOSEPH DINMORE / 20/11/2011 View document
2 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
16 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA MUNN / 15/11/2011 View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Jan 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 Dec 2008 RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS View document
22 Sep 2008 SECRETARY APPOINTED EMMA MUNN View document
6 Aug 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Feb 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS View document
26 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
24 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
18 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
31 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
9 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
2 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
20 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
1 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
27 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
16 Jan 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
7 Feb 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
14 Jan 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
17 Dec 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
22 Jan 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
6 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
17 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 1997 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS View document
5 Sep 1996 NEW SECRETARY APPOINTED View document
5 Sep 1996 SECRETARY RESIGNED View document
3 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
7 Dec 1995 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS View document
17 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Dec 1994 SHARES AGREEMENT OTC View document
30 Nov 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS View document
5 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
14 Sep 1994 £ NC 100/1000 01/05/94 View document
14 Sep 1994 NC INC ALREADY ADJUSTED 01/05/94 View document
8 Dec 1993 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
8 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1993 REGISTERED OFFICE CHANGED ON 08/12/93 View document
17 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
11 Jun 1993 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View document
5 Mar 1993 REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 180,WARDOUR STREET, LONDON. W1V 3AA View document
5 Mar 1993 287 View document
18 Jan 1993 AUDITOR'S RESIGNATION View document
2 Dec 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
29 Nov 1991 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View document
18 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
3 Dec 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
28 Nov 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View document
1 Nov 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
30 May 1989 REGISTERED OFFICE CHANGED ON 30/05/89 FROM: 109 BAKER STREET LONDON View document
30 May 1989 287 View document
23 Mar 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
9 Sep 1988 287 View document
9 Sep 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 118 CHANCERY LANE LONDON WC2A 1JJ View document
6 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Jan 1988 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
19 Feb 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document