CompaniesInTheUK

QUANTICA LIMITED

Company number 03058194 ·

Active

245 filings

Date Filing
17 Jun 2026 Satisfaction of charge 11 in full · 1 page View document
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 The Kellan Group Limited as a person with significant control on 2026-02-16 · 2 pages View document
12 Jan 2026 AGREEMENT2 · 1 page View document
12 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages View document
12 Jan 2026 GUARANTEE2 · 3 pages View document
12 Jan 2026 PARENT_ACC · 42 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
29 May 2025 Register inspection address has been changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds LS1 4BZ United Kingdom to 4th Floor 19-21 Great Tower Street London EC3R 5AR · 1 page View document
28 May 2025 Register(s) moved to registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR · 1 page View document
28 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
13 Jan 2025 PARENT_ACC · 45 pages View document
13 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages View document
13 Jan 2025 AGREEMENT2 · 1 page View document
13 Jan 2025 GUARANTEE2 · 3 pages View document
20 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
7 Nov 2023 GUARANTEE2 · 3 pages View document
7 Nov 2023 PARENT_ACC · 44 pages View document
7 Nov 2023 PARENT_ACC · 44 pages View document
7 Nov 2023 AGREEMENT2 · 1 page View document
7 Nov 2023 AGREEMENT2 · 1 page View document
7 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages View document
7 Nov 2023 GUARANTEE2 · 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
30 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
5 Apr 2023 Satisfaction of charge 030581940014 in full · 1 page View document
25 Nov 2022 Appointment of Mr Richard Robert Ward as a director on 2022-11-25 · 2 pages View document
25 Nov 2022 Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 · 1 page View document
18 May 2022 Confirmation statement made on 2022-05-18 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
11 Oct 2021 Resolutions · 2 pages View document
11 Oct 2021 Resolutions View document
27 Sep 2021 PARENT_ACC · 35 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
27 Sep 2021 GUARANTEE2 · 3 pages View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL View document
24 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
31 Jul 2017 APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED View document
31 Jul 2017 SECRETARY APPOINTED MR MARTIN DANIEL KUMAR View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
8 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030581940014 View document
26 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS EADES View document
4 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Sep 2012 DIRECTOR APPOINTED MR RAKESH KIRPALANI View document
7 Jun 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Jun 2012 Annual return made up to 18 May 2012 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
10 Jun 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
10 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER View document
17 Jan 2011 DIRECTOR APPOINTED JOHN MELBOURNE View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 SAIL ADDRESS CREATED View document
7 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 18/05/2010 View document
7 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
7 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Oct 2009 DIRECTOR APPOINTED ROSS DAVID EADES View document
19 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 View document
19 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
16 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 View document
16 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 12/06/2009 View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, QUANTICA HOUSE, LOWFIELDS BUSINESS PARK, ELLAND HALIFAX, WEST YORKSHIRE, HX5 9DF View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROSE View document
30 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
27 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
27 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Dec 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
23 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Dec 2007 AUDITOR'S RESIGNATION View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 Nov 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2007 REREG PLC-PRI 22/11/07 View document
23 Nov 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 SECRETARY RESIGNED View document
4 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2007 RETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY View document
4 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Nov 2006 SHARES AGREEMENT OTC View document
14 Nov 2006 SALE OF SHARES 06/11/06 View document
19 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 SHARES AGREEMENT OTC View document
11 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 RETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
26 Apr 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/05 View document
16 Nov 2005 SHARES AGREEMENT OTC View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
1 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 AQUISITION AGREEMENT 19/09/05 View document
14 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2005 RETURN MADE UP TO 18/05/05; BULK LIST AVAILABLE SEPARATELY View document
31 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/04 View document
19 Apr 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
25 May 2004 DIRECTOR RESIGNED View document
25 May 2004 DIRECTOR RESIGNED View document
11 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 View document
29 Apr 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 View document
16 Jun 2003 RETURN MADE UP TO 18/05/03; BULK LIST AVAILABLE SEPARATELY View document
18 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 DIRECTOR RESIGNED View document
18 Dec 2002 DIRECTOR RESIGNED View document
13 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 View document
14 Jun 2002 RETURN MADE UP TO 18/05/02; BULK LIST AVAILABLE SEPARATELY View document
10 Sep 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2001 RETURN MADE UP TO 18/05/01; BULK LIST AVAILABLE SEPARATELY View document
6 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/00 View document
22 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Feb 2001 SECRETARY RESIGNED View document
9 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2000 DIRECTOR RESIGNED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2000 RETURN MADE UP TO 18/05/00; BULK LIST AVAILABLE SEPARATELY View document
18 May 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/04/00 View document
21 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99 View document
21 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1999 RETURN MADE UP TO 18/05/99; BULK LIST AVAILABLE SEPARATELY View document
9 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 1999 SHARES AGREEMENT OTC View document
30 Apr 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/99 View document
30 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/98 View document
30 Apr 1999 ALTER MEM AND ARTS 15/04/99 View document
3 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1998 REDUCTION OF SHARE PREMIUM View document
12 Nov 1998 CANCEL SHARE PREMIUM ACCOUNT View document
23 Oct 1998 AUTHORISING RESOLUTION 19/10/98 View document
30 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97 View document
22 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1998 CONVE 04/06/98 View document
7 Jul 1998 £ IC 2397000/65952 04/06/98 £ SR [email protected]=2331048 View document
29 Jun 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS View document
18 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/97 View document
18 Jun 1998 ADOPT MEM AND ARTS 27/05/97 View document
16 Jun 1998 SHARES AGREEMENT OTC View document
5 Jun 1998 LISTING OF PARTICULARS View document
2 Jun 1998 NEW SECRETARY APPOINTED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 May 1998 DIRECTOR RESIGNED View document
29 May 1998 DIRECTOR RESIGNED View document
29 May 1998 DIRECTOR RESIGNED View document
26 May 1998 BALANCE SHEET View document
26 May 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 May 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
26 May 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
26 May 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
26 May 1998 AUDITORS' REPORT View document
26 May 1998 AUDITORS' STATEMENT View document
26 May 1998 REREGISTRATION PRI-PLC 11/05/98 View document
22 May 1998 £ NC 2396000/2401000 10/03/98 View document
22 May 1998 NC INC ALREADY ADJUSTED 18/05/98 View document
22 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 View document
13 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: CROSSLEY HOUSE, BELLE VUE PARK, HOPWOOD LANE, HALIFAX HX1 5EB View document
13 May 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 View document
21 Jan 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
24 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1997 S-DIV 02/06/97 View document
30 Jun 1997 NC INC ALREADY ADJUSTED 02/06/97 View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Jun 1997 SUB DIV SHARES 02/06/97 View document
19 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1997 ADOPT MEM AND ARTS 02/06/97 View document
19 Jun 1997 £ NC 100/2396000 02/0 View document
29 May 1997 COMPANY NAME CHANGED MYRALINK LIMITED CERTIFICATE ISSUED ON 29/05/97 View document
27 May 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS View document
20 Mar 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
29 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS View document
20 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 16/11/95 View document
11 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
10 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 06/07/95 View document
20 Jun 1995 NEW DIRECTOR APPOINTED View document
20 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Jun 1995 NEW DIRECTOR APPOINTED View document
20 Jun 1995 REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 31 CORSHAM STREET, LONDON, N1 6DR View document
18 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document