QUANTICA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/10/2319 October 2023 | Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 2023-10-19 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Appointment of Mr Richard Robert Ward as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 09/05/229 May 2022 | Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR MARTIN DANIEL KUMAR |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS EADES |
| 12/10/1212 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/1212 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR RAKESH KIRPALANI |
| 14/10/1114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JOHN MELBOURNE |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER |
| 07/10/107 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/107 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH COKER / 20/09/2010 |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 20/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ROSS DAVID EADES |
| 16/10/0916 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM QUANTICA HOUSE LOWFIELDS ELLAND HALIFAX WEST YORKSHIRE HX5 9DF |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS; AMEND |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 27/05/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECTION 394 |
| 18/01/0818 January 2008 | AUDITOR'S RESIGNATION |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 02/12/05 |
| 28/12/0528 December 2005 | COMPANY NAME CHANGED RIGHT MOVE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 28/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | COMPANY NAME CHANGED BROOMCO (3570) LIMITED CERTIFICATE ISSUED ON 29/10/04 |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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