CompaniesInTheUK

QUANTITUM SOLUTIONS LIMITED

Company number 03398845 ·

Active

105 filings

Date Filing
13 May 2026 Register inspection address has been changed from Unit 42 the Coach House Bourne Road Bexley DA5 1LU England to 123 Ankerdine Crescent London SE18 3LE · 1 page View document
13 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
9 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
2 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 Jun 2023 Director's details changed for Mrs Linda Ann Eziquiel on 2023-06-16 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Registered office address changed from 10a High Street Chislehurst BR7 5AN England to 71 to 75 Shelton Street London WC2H 9JQ on 2022-12-09 · 1 page View document
26 Oct 2022 Cessation of Aldeoni Eziquiel as a person with significant control on 2022-10-01 · 1 page View document
24 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
16 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
19 Oct 2021 Registered office address changed from Unit 42, the Coach House Bourne Road Bexley Kent DA5 1LU to 10a High Street Chislehurst BR7 5AN on 2021-10-19 · 1 page View document
19 Oct 2021 Registered office address changed from 10a High Street Chislehurst BR7 5AN England to 10a High Street Chislehurst BR7 5AN on 2021-10-19 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
12 Oct 2020 SAIL ADDRESS CHANGED FROM: 123 ANKERDINE CRESCENT LONDON SE18 3LE ENGLAND View document
11 Oct 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
11 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALDEONI EZIQUIEL / 01/10/2020 View document
18 Sep 2020 APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Dec 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY ACCOUNTANTS LTD / 24/12/2018 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
27 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDEONI EZIQUIEL View document
5 Jul 2017 05/07/17 STATEMENT OF CAPITAL GBP 3 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
2 Jun 2016 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 877-INST CREATE CHARGES:EW & NI View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2015 APPOINTMENT TERMINATED, SECRETARY LINDA EZIQUIEL View document
16 Sep 2015 CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LTD View document
29 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
22 Jul 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
21 Jul 2015 SAIL ADDRESS CREATED View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 123 ANKERDINE CRESCENT LONDON SE18 3LE View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALDEONI EZIQUIEL / 04/07/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANN EZIQUIEL / 04/04/2010 View document
19 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR APPOINTED MS LINDA ANN EZIQUIEL View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA EZIQUIEL / 04/04/2008 View document
28 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALDEONI EZIQUIEL / 04/04/2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
16 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 May 2006 SECRETARY RESIGNED View document
30 May 2006 NEW SECRETARY APPOINTED View document
5 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
29 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Apr 2005 DELIVERY EXT'D 3 MTH 31/07/04 View document
12 Oct 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
19 May 2004 DELIVERY EXT'D 3 MTH 31/07/03 View document
28 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
24 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
11 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
28 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
11 Jul 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
26 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
16 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
6 Sep 1999 NEW SECRETARY APPOINTED View document
3 Sep 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
3 Aug 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View document
17 Jun 1998 DIRECTOR RESIGNED View document
11 Jul 1997 SECRETARY RESIGNED View document
11 Jul 1997 NEW DIRECTOR APPOINTED View document
11 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 1997 DIRECTOR RESIGNED View document
4 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document