QUANTECH SERVICES LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-14 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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12/08/2412 August 2024 Secretary's details changed for Deborah Jane St Denis on 2024-08-12

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12/08/2412 August 2024 Change of details for Mr Steven Mark St Denis as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Change of details for Mrs Deborah Jane St Denis as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mr Steven Mark St Denis on 2024-08-12

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12/08/2412 August 2024 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham NG2 1AE to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 2024-08-12

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07/02/247 February 2024 Confirmation statement made on 2024-01-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-14 with updates

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05/10/225 October 2022 Unaudited abridged accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-14 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/12/2014 December 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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30/10/1930 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK ST DENIS / 05/12/2017

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE ST DENIS / 05/12/2017

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06/10/176 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ST DENIS / 11/10/2016

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ST DENIS / 12/10/2016

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24/01/1724 January 2017 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE ST DENIS / 11/10/2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/05/0823 May 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: ELIZABETH HOUSE CROSSGATE DRIVE QUEENS DRIVE NOTTINGHAM NG2 1LW

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14/02/0714 February 2007 RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 14/01/06; NO CHANGE OF MEMBERS

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27/01/0627 January 2006 SECRETARY'S PARTICULARS CHANGED

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: THE CHURCH PARTNERSHIP ELIZABETH HOUSE CROSSGATE DRIVE QUEENS DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG2 1LW

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0420 January 2004 NC INC ALREADY ADJUSTED 24/01/03

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/01/0316 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: FANUM HOUSE 484 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GT

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07/02/027 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 SECRETARY RESIGNED

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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