QUANTINEX LIMITED
Company number 03991612 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 22 Aug 2025 | Micro company accounts made up to 2025-08-17 · 3 pages | View document |
| 17 Aug 2025 | Annual accounts for the year ending 17 August 2025 | View accounts |
| 14 Jun 2025 | Registered office address changed from 1 Corfield Close Finchampstead Wokingham Berkshire RG40 4PA to 17 Havelock Road Wokingham RG41 2YF on 2025-06-14 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 17 Aug 2024 | Annual accounts for the year ending 17 August 2024 | View accounts |
| 12 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 20 Aug 2023 | Micro company accounts made up to 2023-08-17 · 3 pages | View document |
| 17 Aug 2023 | Annual accounts for the year ending 17 August 2023 | View accounts |
| 14 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 17 Aug 2022 | Annual accounts for the year ending 17 August 2022 | View accounts |
| 14 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 13 Aug 2021 | Annual accounts for the year ending 13 August 2021 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 17/08/20 | View document |
| 17 Aug 2020 | Annual accounts for the year ending 17 August 2020 | View accounts |
| 17 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 17/08/19 | View document |
| 17 Aug 2019 | Annual accounts for the year ending 17 August 2019 | View accounts |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 18 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 17/08/18 | View document |
| 17 Aug 2018 | Annual accounts for the year ending 17 August 2018 | View accounts |
| 12 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 17/08/17 | View document |
| 17 Aug 2017 | Annual accounts for the year ending 17 August 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 17 August 2016 | View document |
| 17 Aug 2016 | Annual accounts for the year ending 17 August 2016 | View accounts |
| 13 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 17 August 2015 | View document |
| 17 Aug 2015 | Annual accounts for the year ending 17 August 2015 | View accounts |
| 12 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 17 August 2014 | View document |
| 17 Aug 2014 | Annual accounts for the year ending 17 August 2014 | View accounts |
| 28 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 17 Aug 2013 | Annual accounts for the year ending 17 August 2013 | View accounts |
| 19 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 17 August 2012 | View document |
| 18 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 17 August 2011 | View document |
| 14 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 17 August 2010 | View document |
| 12 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RENE HUTTERLI / 12/05/2010 | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 17 August 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 17 August 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 17 August 2007 | View document |
| 14 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/03 | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 1 CORFIELD CLOSE FINCHAMPSTEAD BERKSHIRE RG40 4PA | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 6A CRICKET HILL WOKINGHAM BERKSHIRE RG40 3TN | View document |
| 16 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/02 | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 6 ASH WAY WOKINGHAM BERKSHIRE RG41 4UW | View document |
| 6 Jun 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 29 RIDING WAY WOKINGHAM BERKSHIRE RG41 3AH | View document |
| 28 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Jan 2002 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/01 | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 19 RIDING WAY WOKINGHAM BERKSHIRE RG41 3AH | View document |
| 13 Nov 2001 | FIRST GAZETTE | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 9 THOMAS LANE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4RU | View document |
| 5 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 17/08/01 | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 12 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |