QUANTEM SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-08-31 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 20/09/2420 September 2024 | Second filing for the appointment of Mr Christopher Paul Collett as a director |
| 10/09/2410 September 2024 | Appointment of Mr Christopher Paul Collett as a director on 2024-09-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-08-31 |
| 01/11/231 November 2023 | Director's details changed for Mr Blake George Turner on 2023-11-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/10/2331 October 2023 | Change of details for Quantem Eot Limited as a person with significant control on 2022-08-06 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-08-31 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2022-08-06 |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2022-08-06 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2021-08-31 |
| 25/04/2225 April 2022 | Second filing of Confirmation Statement dated 2021-10-19 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2021-04-27 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Cessation of Blake George Turner as a person with significant control on 2021-06-04 |
| 01/11/211 November 2021 | Notification of Quantem Eot Limited as a person with significant control on 2021-06-04 |
| 01/11/211 November 2021 | Cessation of John Barbour as a person with significant control on 2021-06-04 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/07/2116 July 2021 | Termination of appointment of John Barbour as a secretary on 2021-07-15 |
| 16/07/2116 July 2021 | Current accounting period shortened from 2021-10-31 to 2021-08-31 |
| 16/07/2116 July 2021 | Appointment of Ms Kathleen Doreen O'connor as a secretary on 2021-07-15 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Sub-division of shares on 2021-04-27 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/05/2025 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGAN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/07/1518 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/10/1426 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 06/07/146 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/10/1326 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/07/1313 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 29/07/1229 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 26/10/1126 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE GEORGE TURNER / 26/10/2011 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/01/1114 January 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 63 LONG ACRE COVENT GARDEN LONDON WC2E 9JN |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE GEORGE TURNER / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PATERSON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARBOUR / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ROGAN / 06/11/2009 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 15 STATION ROAD, ST IVES, CAMBS, PE27 5BH |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 20/06/08 |
| 02/12/082 December 2008 | GBP NC 100/200 16/11/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED BRUCE PATERSON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED BLAKE GEORGE TURNER |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN BARBOUR |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MICHAEL FRANCIS ROGAN |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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