CompaniesInTheUK

QUANTESSENCE TECHNOLOGY LIMITED

Company number 09759479 ·

Active

38 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
9 Sep 2026 Register inspection address has been changed from Cannon Place 78 Cannon Place London EC4N 6AF England to 80 Coleman Street Coleman Street London EC2R 5BJ · 1 page View document
15 Jul 2026 Registered office address changed from 33 Cannon Street London EC4M 5SB England to 80 Coleman Street London EC2R 5BB on 2026-07-15 · 1 page View document
15 Jul 2026 Registered office address changed from 80 Coleman Street London EC2R 5BB England to 63 Coleman Street London EC2R 5BB on 2026-07-15 · 1 page View document
21 May 2026 Registered office address changed from 63 Coleman Street London EC2R 5BB England to 33 Cannon Street London EC4M 5SB on 2026-05-21 · 1 page View document
21 May 2026 Registered office address changed from 33 Cannon Street 2nd Floor London EC4M 5SB England to 63 Coleman Street London EC2R 5BB on 2026-05-21 · 1 page View document
29 Dec 2025 Full accounts made up to 2024-12-31 · 20 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Termination of appointment of Nikolaos Papadopoulos as a director on 2024-11-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Full accounts made up to 2022-12-31 · 20 pages View document
21 Sep 2023 Register inspection address has been changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Place London EC4N 6AF · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 19 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
25 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM · WATLING HOUSE, 33 CANNON STREET · LONDON · EC4M 5SB · ENGLAND View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM · 29 CEDAR DRIVE · SUNNINGDALE · BERKSHIRE · SL5 0UA View document
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PAPADOPOULOS / 01/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Feb 2016 PREVSHO FROM 31/12/2016 TO 31/12/2015 View document
7 Jan 2016 DIRECTOR APPOINTED MR WIM HAUTEKIET View document
7 Jan 2016 DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BEALE / 20/11/2015 View document
6 Dec 2015 DIRECTOR APPOINTED MR GILES BEALE View document
13 Oct 2015 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
9 Oct 2015 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
9 Oct 2015 DIRECTOR APPOINTED MR PETER DE CLERCQ View document
9 Oct 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM · 90 HIGH HOLBORN · LONDON · WC1V 6XX · UNITED KINGDOM View document
7 Oct 2015 COMPANY NAME CHANGED NEWINCCO 1380 LIMITED · CERTIFICATE ISSUED ON 07/10/15 View document
2 Sep 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document