CompaniesInTheUK

QUANTICA SOLUTIONS LIMITED

Company number 05235505 ·

Active

91 filings

Date Filing
16 Feb 2026 Registered office address changed from 4th Floor, 19-21 Great Tower Street London EC3R 5AR England to 27-32 1st Floor Old Jewry London EC2R 8DQ on 2026-02-16 · 1 page View document
16 Feb 2026 Change of details for Quantica Limited as a person with significant control on 2026-02-16 · 2 pages View document
12 Jan 2026 PARENT_ACC · 42 pages View document
12 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 3 pages View document
12 Jan 2026 GUARANTEE2 · 3 pages View document
12 Jan 2026 AGREEMENT2 · 1 page View document
12 Jan 2026 AGREEMENT2 · 1 page View document
17 Sep 2025 Register inspection address has been changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ England to 4th Floor 19-21 Great Tower Street London EC3R 5AR · 1 page View document
16 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
16 Sep 2025 Register(s) moved to registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR · 1 page View document
24 Dec 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
19 Oct 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 · 1 page View document
19 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 · 1 page View document
25 Nov 2022 Appointment of Mr Richard Robert Ward as a director on 2022-11-25 · 2 pages View document
19 Oct 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
9 May 2022 Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Jul 2017 SECRETARY APPOINTED MR MARTIN DANIEL KUMAR View document
31 Jul 2017 APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
30 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
9 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS EADES View document
12 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
12 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Sep 2012 DIRECTOR APPOINTED MR RAKESH KIRPALANI View document
14 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 View document
17 Jan 2011 DIRECTOR APPOINTED JOHN MELBOURNE View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH COKER / 20/09/2010 View document
7 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 20/09/2010 · 2 pages View document
7 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
7 Oct 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 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Oct 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 View document
23 Oct 2009 DIRECTOR APPOINTED ROSS DAVID EADES View document
16 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
16 Oct 2009 SAIL ADDRESS CREATED View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM QUANTICA HOUSE LOWFIELDS ELLAND HALIFAX WEST YORKSHIRE HX5 9DF View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROSE View document
13 Nov 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS; AMEND View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 27/05/2008 View document
18 Jan 2008 SECTION 394 View document
18 Jan 2008 AUDITOR'S RESIGNATION View document
25 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
16 Oct 2007 SECRETARY RESIGNED View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 DIRECTOR RESIGNED View document
4 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
22 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
11 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 02/12/05 View document
28 Dec 2005 COMPANY NAME CHANGED RIGHT MOVE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 28/12/05 View document
26 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 COMPANY NAME CHANGED BROOMCO (3570) LIMITED CERTIFICATE ISSUED ON 29/10/04 View document
28 Oct 2004 DIRECTOR RESIGNED View document
28 Oct 2004 DIRECTOR RESIGNED View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
28 Oct 2004 SECRETARY RESIGNED View document
28 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document