QUANTIG LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewAppointment of Mrs Angela Carolyn Clark as a director on 2025-09-11

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05/09/255 September 2025 Total exemption full accounts made up to 2024-11-30

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21/01/2521 January 2025 Confirmation statement made on 2024-11-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/10/2416 October 2024 Registered office address changed from Backhouse Yong Partnership Chartered Accountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2024-10-16

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10/04/2410 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-11-30

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05/01/235 January 2023 Confirmation statement made on 2022-11-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/03/1910 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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26/02/1926 February 2019 ADOPT ARTICLES 17/01/2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/04/185 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM PO BOX 148, HARRIER WAY WALTHAM ABBEY ESSEX EN9 3TP

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/02/1519 February 2015 Annual return made up to 29 November 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/12/1231 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/02/1228 February 2012 Annual return made up to 29 November 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/02/1023 February 2010 Annual return made up to 29 November 2009 with full list of shareholders

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/01/097 January 2009 RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/03/0825 March 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/02/0727 February 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/02/0517 February 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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