QUANTICS CONSULTING LIMITED
Company number SC233938 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Philip Speakman as a director on 2026-08-01 · 1 page | View document |
| 6 Aug 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Aug 2026 | Resolutions · 1 page | View document |
| 1 Jul 2026 | Sub-division of shares on 2026-06-10 · 4 pages | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Director's details changed for Mr Ian Yellowlees on 2026-04-22 · 2 pages | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 3 Mar 2025 | Appointment of Kimberly Marie Radtke as a director on 2025-02-19 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 20 Jan 2025 | Director's details changed for Dr Matthew Aaron Stephenson on 2024-08-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 17 Jan 2024 | Appointment of Dr Matthew Aaron Stephenson as a director on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 14 Feb 2023 | Termination of appointment of Ann Yellowlees as a director on 2023-02-01 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Ann Yellowlees as a secretary on 2023-02-01 · 1 page | View document |
| 14 Feb 2023 | Director's details changed for Mr Ian Yellowlees on 2023-02-01 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Dr Ian Yellowless as a secretary on 2023-02-01 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 17 Jan 2023 | Cessation of Ian Yellowlees as a person with significant control on 2021-08-01 · 1 page | View document |
| 17 Jan 2023 | Cessation of Ann Yellowlees as a person with significant control on 2021-08-01 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 9 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN YELLOWLEES | View document |
| 26 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN YELLOWLEES | View document |
| 26 Oct 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 13 Jul 2020 | SAIL ADDRESS CHANGED FROM: EXCHANGE TOWER CANNING STREET EDINBURGH EH3 8EH SCOTLAND | View document |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YELLOWLEES / 23/01/2020 | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN YELLOWLEES / 23/01/2020 | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM WEST END HOUSE, 28 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN SCOTLAND | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 11 Jul 2019 | SAIL ADDRESS CHANGED FROM: 28 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN SCOTLAND | View document |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YELLOWLEES / 21/11/2018 | View document |
| 21 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR ANN YELLOWLEES / 21/11/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 19 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR ANN YELLOWLEES / 10/05/2017 | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YELLOWLEES / 10/05/2017 | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN YELLOWLEES / 10/05/2017 | View document |
| 17 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM KIPPILAW MAINS MELROSE TD6 9HF | View document |
| 4 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Jul 2014 | SAIL ADDRESS CHANGED FROM: HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND | View document |
| 15 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | 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 892-INST CREATE CHARGES:SCOT | View document |
| 18 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | S366A DISP HOLDING AGM 09/07/02 | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |