QUANTEX ARC LIMITED
Company number 07035518 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 11 Mar 2026 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 9 May 2025 | Registered office address changed from 85 Richford Street London W6 7HJ to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 2025-05-09 · 1 page | View document |
| 30 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 12 Jul 2024 | Appointment of Amit Agarwal as a director on 2024-04-29 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Christopher Woenker as a director on 2024-04-29 · 1 page | View document |
| 8 May 2024 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 5 Jan 2024 | Second filing for the termination of Anay Joshi as a secretary · 5 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 13 Nov 2023 | Termination of appointment of Richard Corning Jr as a director on 2023-11-13 · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of Richard Paul Hayes-Pankhurst as a director on 2023-10-20 · 1 page | View document |
| 6 Sep 2023 | Change of details for Dover Fluids Uk Limited as a person with significant control on 2023-08-03 · 5 pages | View document |
| 9 Aug 2023 | Termination of appointment of Anay Joshi as a secretary on 2023-07-21 · 1 page | View document |
| 12 May 2023 | Notification of Dover Fluids Uk Limited as a person with significant control on 2023-03-30 · 4 pages | View document |
| 21 Apr 2023 | Cessation of Dover Corporation as a person with significant control on 2023-03-30 · 3 pages | View document |
| 14 Mar 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 3 Mar 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions · 3 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | ANNOTATION | View document |
| 23 Feb 2023 | ANNOTATION | View document |
| 23 Feb 2023 | ANNOTATION | View document |
| 23 Feb 2023 | ANNOTATION | View document |
| 23 Feb 2023 | ANNOTATION | View document |
| 23 Feb 2023 | ANNOTATION | View document |
| 23 Feb 2023 | Resolutions · 6 pages | View document |
| 23 Feb 2023 | Resolutions · 6 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Appointment of Mr Richard Corning Jr as a director on 2023-02-13 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 7 pages | View document |
| 20 Jul 2021 | Change of details for Dover Fluids Uk Limited as a person with significant control on 2021-07-19 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Nigel Leslie Richard Vaughan as a director on 2021-06-23 · 1 page | View document |
| 30 Jun 2021 | Cessation of Paul Pankhurst as a person with significant control on 2021-06-23 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr Karl Buscher as a director on 2021-06-23 · 2 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 4 pages | View document |
| 30 Jun 2021 | Appointment of Mr Christopher Woenker as a director on 2021-06-23 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr David Schmit as a director on 2021-06-23 · 2 pages | View document |
| 30 Jun 2021 | Cessation of Vernay Laboratories Inc as a person with significant control on 2021-06-23 · 1 page | View document |
| 30 Jun 2021 | Termination of appointment of Edward Ellis Urquhart as a director on 2021-06-23 · 1 page | View document |
| 30 Jun 2021 | Notification of Dover Fluids Uk Limited as a person with significant control on 2021-06-23 · 2 pages | View document |
| 24 Jun 2021 | Satisfaction of charge 070355180002 in full · 1 page | View document |
| 23 Jun 2021 | Resolutions · 1 page | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070355180002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 12151 | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR EDWARD ELLIS URQUHART | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL PANKHURST / 29/03/2018 | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNAY LABORATORIES INC | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR NIGEL LESLIE RICHARD VAUGHAN | View document |
| 1 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 11851 | View document |
| 27 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070355180001 | View document |
| 16 Apr 2018 | SECRETARY APPOINTED MISS MARINE PRAT | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER MARAN | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070355180001 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARAN | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS | View document |
| 16 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ROSS / 01/10/2009 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HAYES-PANKHURST / 01/10/2009 | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | 30/09/12 NO CHANGES | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 12 Aug 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 8047 | View document |
| 20 Jul 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 7923 | View document |
| 17 May 2010 | ADOPT ARTICLES 05/05/2010 | View document |
| 12 Mar 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 2 Jan 2010 | 27/10/09 STATEMENT OF CAPITAL GBP 7648 | View document |
| 17 Nov 2009 | ALTER ARTICLES 30/09/2009 | View document |
| 19 Oct 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 6000 | View document |
| 30 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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