QUANTEM SERVICES LIMITED
Company number 06404786 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Termination of appointment of Kathleen Doreen O'connor as a secretary on 2026-07-22 · 1 page | View document |
| 29 May 2026 | Accounts for a medium company made up to 2025-08-31 · 26 pages | View document |
| 1 May 2026 | Appointment of Mrs Raminta Moore as a secretary on 2026-05-01 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Full accounts made up to 2024-08-31 · 26 pages | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 20 Sep 2024 | Second filing for the appointment of Mr Christopher Paul Collett as a director · 3 pages | View document |
| 10 Sep 2024 | Appointment of Mr Christopher Paul Collett as a director on 2024-09-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Full accounts made up to 2023-08-31 · 26 pages | View document |
| 1 Nov 2023 | Director's details changed for Mr Blake George Turner on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Oct 2023 | Change of details for Quantem Eot Limited as a person with significant control on 2022-08-06 · 2 pages | View document |
| 31 May 2023 | Full accounts made up to 2022-08-31 · 27 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2022-08-06 · 3 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions · 1 page | View document |
| 17 May 2023 | Resolutions | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2022-08-06 · 4 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 14 Oct 2022 | Accounts for a small company made up to 2021-08-31 · 10 pages | View document |
| 25 Apr 2022 | Second filing of Confirmation Statement dated 2021-10-19 · 3 pages | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2021-04-27 · 3 pages | View document |
| 13 Dec 2021 | Resolutions · 11 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions · 8 pages | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 6 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 1 Nov 2021 | Cessation of Blake George Turner as a person with significant control on 2021-06-04 · 1 page | View document |
| 1 Nov 2021 | Cessation of John Barbour as a person with significant control on 2021-06-04 · 1 page | View document |
| 1 Nov 2021 | Notification of Quantem Eot Limited as a person with significant control on 2021-06-04 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Jul 2021 | Termination of appointment of John Barbour as a secretary on 2021-07-15 · 1 page | View document |
| 16 Jul 2021 | Appointment of Ms Kathleen Doreen O'connor as a secretary on 2021-07-15 · 2 pages | View document |
| 16 Jul 2021 | Current accounting period shortened from 2021-10-31 to 2021-08-31 · 1 page | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 3 pages | View document |
| 8 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 3 pages | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Sub-division of shares on 2021-04-27 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 19 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 26 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGAN | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 26 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 16 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 26 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 6 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 13 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 29 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE GEORGE TURNER / 26/10/2011 | View document |
| 26 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 14 Jan 2011 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 63 LONG ACRE COVENT GARDEN LONDON WC2E 9JN | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE GEORGE TURNER / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ROGAN / 06/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PATERSON / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARBOUR / 06/11/2009 | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 15 STATION ROAD, ST IVES, CAMBS, PE27 5BH | View document |
| 18 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 28 Dec 2008 | NC INC ALREADY ADJUSTED 20/06/08 | View document |
| 2 Dec 2008 | GBP NC 100/200 16/11/2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED BRUCE PATERSON | View document |
| 9 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN BARBOUR | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED MICHAEL FRANCIS ROGAN | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED BLAKE GEORGE TURNER | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |