QUANTICS CONSULTING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-07-31

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03/03/253 March 2025 Appointment of Kimberly Marie Radtke as a director on 2025-02-19

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28/01/2528 January 2025 Confirmation statement made on 2025-01-17 with no updates

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20/01/2520 January 2025 Director's details changed for Dr Matthew Aaron Stephenson on 2024-08-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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17/01/2417 January 2024 Appointment of Dr Matthew Aaron Stephenson as a director on 2024-01-17

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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14/02/2314 February 2023 Appointment of Dr Ian Yellowless as a secretary on 2023-02-01

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14/02/2314 February 2023 Director's details changed for Mr Ian Yellowlees on 2023-02-01

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14/02/2314 February 2023 Termination of appointment of Ann Yellowlees as a director on 2023-02-01

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14/02/2314 February 2023 Termination of appointment of Ann Yellowlees as a secretary on 2023-02-01

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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17/01/2317 January 2023 Cessation of Ann Yellowlees as a person with significant control on 2021-08-01

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17/01/2317 January 2023 Cessation of Ian Yellowlees as a person with significant control on 2021-08-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-09 with no updates

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09/04/219 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN YELLOWLEES

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN YELLOWLEES

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26/10/2026 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 SAIL ADDRESS CHANGED FROM: EXCHANGE TOWER CANNING STREET EDINBURGH EH3 8EH SCOTLAND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YELLOWLEES / 23/01/2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN YELLOWLEES / 23/01/2020

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 SAIL ADDRESS CHANGED FROM: 28 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN SCOTLAND

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM WEST END HOUSE, 28 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN SCOTLAND

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YELLOWLEES / 21/11/2018

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21/11/1821 November 2018 SECRETARY'S CHANGE OF PARTICULARS / DR ANN YELLOWLEES / 21/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN YELLOWLEES / 10/05/2017

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YELLOWLEES / 10/05/2017

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19/05/1719 May 2017 SECRETARY'S CHANGE OF PARTICULARS / DR ANN YELLOWLEES / 10/05/2017

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17/01/1717 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM KIPPILAW MAINS MELROSE TD6 9HF

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04/08/154 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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15/07/1415 July 2014 SAIL ADDRESS CHANGED FROM: HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 SAIL ADDRESS CREATED

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18/07/1318 July 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

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18/07/1318 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 LOCATION OF REGISTER OF MEMBERS

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28/07/0828 July 2008 LOCATION OF DEBENTURE REGISTER

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28/07/0828 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/07/0719 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 DIRECTOR'S PARTICULARS CHANGED

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/07/0328 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 DIRECTOR'S PARTICULARS CHANGED

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10/07/0210 July 2002 S366A DISP HOLDING AGM 09/07/02

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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