QUANTEC CONTRACTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/01/225 January 2022 | Director's details changed for Mr Robert Geoffrey Beardwell on 2022-01-05 |
| 05/01/225 January 2022 | Change of details for Mr Robert Geoffrey Beardwell as a person with significant control on 2022-01-05 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 24/11/2124 November 2021 | Satisfaction of charge 1 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY BEARDWELL / 08/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY BEARDWELL / 08/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/02/1728 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | ADOPT ARTICLES 08/04/2013 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCUSKER |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY GLENIS BEARDWELL |
| 10/01/1310 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 14/12/1114 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 8-9 NEW STREET LONDON EC2M 4TP |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENIS BEARDWELL / 10/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY BEARDWELL / 10/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 10/05/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED KEVIN MCCUSKER |
| 20/04/0920 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PERRYS 19-21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 17/12/0417 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS; AMEND |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0415 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0414 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | COMPANY NAME CHANGED BAYE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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