QUANTEL GROUP LIMITED

Company number 01666566 · Monitor this company

Active

228 filings

Date	Filing
21 Aug 2026	Accounts for a small company made up to 2023-12-31 · 20 pages	View document
2 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
25 Nov 2025	Compulsory strike-off action has been discontinued · 1 page	View document
25 Nov 2025	Compulsory strike-off action has been discontinued	View document
18 Nov 2025	First Gazette notice for compulsory strike-off · 1 page	View document
18 Nov 2025	First Gazette notice for compulsory strike-off	View document
21 Aug 2025	Full accounts made up to 2022-12-31 · 26 pages	View document
3 Jun 2025	Director's details changed for Mr Jonathan Wilson on 2025-04-06 · 2 pages	View document
6 Jan 2025	Director's details changed for Mr Jonathan Wilson on 2023-10-01 · 2 pages	View document
5 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
21 Mar 2024	Satisfaction of charge 016665660007 in full · 1 page	View document
21 Mar 2024	Satisfaction of charge 016665660008 in full · 1 page	View document
22 Jan 2024	Accounts for a small company made up to 2021-12-31 · 24 pages	View document
15 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
10 Oct 2023	Appointment of Mr Jonathan Wilson as a director on 2023-10-01 · 2 pages	View document
10 Oct 2023	Termination of appointment of Sai Gopal as a director on 2023-10-01 · 1 page	View document
29 Aug 2023	Resolutions · 1 page	View document
29 Aug 2023	Resolutions	View document
11 Aug 2023	Memorandum and Articles of Association · 11 pages	View document
10 Aug 2023	Statement of company's objects · 2 pages	View document
19 Jun 2023	Termination of appointment of Richard Sussman as a director on 2023-05-22 · 1 page	View document
18 Apr 2023	Change of details for Quantel Holdings (2010) Limited as a person with significant control on 2023-04-13 · 2 pages	View document
17 Apr 2023	Termination of appointment of Daniel James Consigli as a director on 2023-03-06 · 1 page	View document
17 Apr 2023	Appointment of Mr Sai Gopal as a director on 2023-03-06 · 2 pages	View document
17 Apr 2023	Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-17 · 1 page	View document
13 Jan 2023	Full accounts made up to 2020-12-31 · 23 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
17 May 2022	Director's details changed for Mr Daniel James Consigli on 2022-05-17 · 2 pages	View document
17 May 2022	Director's details changed for Mr Richard Sussman on 2022-05-17 · 2 pages	View document
24 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 5 pages	View document
14 Dec 2021	Termination of appointment of Timothy Lee Shoulders Ii as a director on 2021-12-10 · 1 page	View document
14 Dec 2021	Appointment of Mr Richard Sussman as a director on 2021-12-10 · 2 pages	View document
14 Dec 2021	Appointment of Mr Daniel James Consigli as a director on 2021-12-10 · 2 pages	View document
24 Nov 2021	Termination of appointment of Timothy Bennard Greenfield as a director on 2021-10-20 · 1 page	View document
20 Oct 2021	Registered office address changed from Turnpike Road Newbury Berkshire RG14 2NX to 31 Turnpike Road Newbury Berkshire RG14 2NX on 2021-10-20 · 1 page	View document
10 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016665660004	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 016665660006	View document
8 Jan 2016	REGISTRATION OF A CHARGE / CHARGE CODE 016665660005	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GUY EATON	View document
26 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS	View document
4 Jun 2015	APPOINTMENT TERMINATED, SECRETARY IAN COOPER	View document
4 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR IAN COOPER	View document
8 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN	View document
8 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN	View document
24 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES	View document
12 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR RAY CROSS	View document
6 Mar 2015	DIRECTOR APPOINTED MR TIMOTHY EDWARD THORSTEINSON	View document
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
1 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 May 2014	ARTICLES OF ASSOCIATION	View document
3 Apr 2014	ALTER ARTICLES 11/03/2014	View document
27 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 016665660004	View document
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
15 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
4 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CROSS / 03/01/2013	View document
29 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 24/10/2012	View document
28 Sep 2012	CURREXT FROM 30/09/2012 TO 31/12/2012	View document
19 Sep 2012	31/08/12 STATEMENT OF CAPITAL GBP 101350	View document
7 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 06/08/2012	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK ST JOHN EATON / 02/04/2012	View document
28 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012	View document
28 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 28/02/2012	View document
17 Jan 2012	DIRECTOR APPOINTED MR STEPHEN JOHN OWEN	View document
13 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
11 Jan 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
12 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 08/08/2011	View document
12 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CHARLES EALES / 08/08/2011	View document
12 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 08/08/2011	View document
12 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011	View document
12 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011	View document
12 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 08/08/2011	View document
12 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PAUL LEGGETT / 08/08/2011	View document
2 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
28 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN	View document
28 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
29 Apr 2010	DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CHARLES EALES / 31/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BROWN / 31/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 31/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL LEGGETT / 31/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 31/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 31/12/2009	View document
25 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009	View document
25 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
30 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN PAISLEY	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR DALE FRY	View document
6 Oct 2009	DIRECTOR APPOINTED RAY JOHN CROSS	View document
30 Jul 2009	APPOINTMENT TERMINATED DIRECTOR RAY CROSS	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
11 Jul 2009	DIRECTOR APPOINTED DARRYL CHARLES EALES	View document
9 May 2009	APPOINTMENT TERMINATED DIRECTOR DARRYL EALES	View document
9 Mar 2009	DIRECTOR APPOINTED SIMON DARRYL ROGERS	View document
15 Jan 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	View document
7 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COOPER / 07/08/2008	View document
20 Mar 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
7 Jan 2008	287 · 1 page	View document
7 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
7 Jan 2008	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX	View document
7 Jan 2008	LOCATION OF DEBENTURE REGISTER	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
3 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
30 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
8 May 2006	DIRECTOR RESIGNED	View document
8 May 2006	DIRECTOR RESIGNED	View document
27 Apr 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
8 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
26 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Aug 2004	NEW DIRECTOR APPOINTED	View document
28 Jun 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
12 Dec 2003	FULL ACCOUNTS MADE UP TO 30/09/03	View document
25 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
14 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
22 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
27 Dec 2001	NEW SECRETARY APPOINTED	View document
27 Dec 2001	SECRETARY RESIGNED	View document
14 Dec 2001	FULL ACCOUNTS MADE UP TO 30/09/01	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
9 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2000	AUDITOR'S RESIGNATION	View document
3 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
17 Feb 2000	DIRECTOR RESIGNED	View document
27 Jan 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	SECRETARY RESIGNED	View document
11 Oct 1999	NEW SECRETARY APPOINTED	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
23 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
28 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
11 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1998	AUDITOR'S RESIGNATION	View document
27 Aug 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
25 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
24 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
5 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
5 Feb 1997	LOCATION OF REGISTER OF MEMBERS	View document
13 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
25 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
9 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
17 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 89 pages	View document
19 Dec 1994	ADOPT MEM AND ARTS 12/12/94	View document
19 Jul 1994	DIRECTOR RESIGNED	View document
11 Mar 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
20 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
28 Nov 1993	NEW DIRECTOR APPOINTED	View document
13 Jul 1993	DIRECTOR RESIGNED	View document
28 Jun 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
26 May 1993	RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS	View document
26 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Apr 1993	S369(4) SHT NOTICE MEET 15/01/93	View document
3 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
11 Jun 1992	RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS	View document
11 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1991	REGISTERED OFFICE CHANGED ON 16/08/91 FROM: G OFFICE CHANGED 16/08/91 CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX. SS9 1JL	View document
16 Aug 1991	287	View document
30 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
30 Jul 1991	RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS	View document
3 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	DIRECTOR RESIGNED	View document
20 Nov 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
5 Apr 1990	DIRECTOR RESIGNED	View document
27 Feb 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 31/01/89	View document
6 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09	View document
11 Oct 1989	AUDITOR'S RESIGNATION	View document
22 Aug 1989	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Apr 1989	NEW DIRECTOR APPOINTED	View document
9 Mar 1989	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
6 Jan 1989	287	View document
6 Jan 1989	REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 37 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6BU	View document
29 Jun 1988	NEW DIRECTOR APPOINTED	View document
27 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Apr 1988	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
11 Apr 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
6 Jul 1987	FULL ACCOUNTS MADE UP TO 31/01/86	View document
6 Jul 1987	RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS	View document
18 Mar 1987	DIRECTOR RESIGNED	View document
18 Dec 1986	NEW DIRECTOR APPOINTED	View document
9 Dec 1982	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/82	View document
29 Sep 1982	CERTIFICATE OF INCORPORATION	View document