QUANTIOS LTD
Company number 12003494 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Satisfaction of charge 120034940003 in full · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Michael Richard Daykin as a secretary on 2026-02-07 · 1 page | View document |
| 24 May 2026 | Registration of charge 120034940003, created on 2026-05-21 · 38 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 3 Sep 2025 | PARENT_ACC · 62 pages | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 29 Apr 2025 | Termination of appointment of Robert Daniels Browning as a director on 2025-04-18 · 1 page | View document |
| 29 Apr 2025 | Appointment of Mr Benjamin Donnelly as a director on 2025-04-18 · 2 pages | View document |
| 27 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 20 Nov 2024 | GUARANTEE2 | View document |
| 2 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2024 | PARENT_ACC · 62 pages | View document |
| 2 Aug 2024 | Certificate of change of name · 2 pages | View document |
| 2 Aug 2024 | Change of name notice · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr Guy Edward Harrison as a director on 2024-06-30 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 2 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 2 Aug 2023 | PARENT_ACC · 50 pages | View document |
| 19 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 1 Nov 2022 | Termination of appointment of Ian Michael Oxley as a director on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 120034940001 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 120034940002 in full · 1 page | View document |
| 20 Sep 2022 | Auditor's resignation · 2 pages | View document |
| 9 May 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 23 Feb 2022 | Appointment of Mr Ian Michael Oxley as a director on 2022-02-09 · 2 pages | View document |
| 23 Feb 2022 | Termination of appointment of Alexander Carlos Brebbia as a director on 2022-02-09 · 1 page | View document |
| 19 Jun 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 2 Sep 2019 | COMPANY NAME CHANGED MOSCOW BIDCO LIMITED CERTIFICATE ISSUED ON 02/09/19 | View document |
| 23 Jul 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 18 Jul 2019 | SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN | View document |
| 16 Jul 2019 | ADOPT ARTICLES 29/05/2019 | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 1 CARTER LANE LONDON EC4V 5ER UNITED KINGDOM | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MS EILEEN FRANCES JACKSON | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120034940001 | View document |
| 17 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |