QUANTONE LIMITED
Company number 07141687 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jan 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Jun 2025 | Registered office address changed to PO Box 4385, 07141687 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-19 · 1 page | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Peter Hermann Gustaf Löhr as a director on 2024-11-18 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Paul David Beare as a secretary on 2024-03-25 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 27 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Mr Peter Hermann Gustaf Löhr as a director on 2023-04-11 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Bastien Louis Albert Vidal as a director on 2023-04-12 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Roberto Bruno Neri as a director on 2023-03-31 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Feb 2022 | Appointment of Mr Paul David Beare as a secretary on 2022-02-07 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 31 Jan 2022 | Appointment of Mr Roberto Bruno Neri as a director on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Nils Göran Andersson as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Roy Franciscus Johanna Van Son as a director on 2022-01-31 · 1 page | View document |
| 30 Nov 2021 | Registered office address changed from C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT England to Paul Beare Limited 49 Greek Street London W1D 4EG on 2021-11-30 · 1 page | View document |
| 11 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 16 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 14 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O MICHAEL SIMKINS LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE 3RD FLOOR LONDON WC1H 9LT ENGLAND | View document |
| 7 Mar 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WEISS | View document |
| 25 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2015 | ADOPT ARTICLES 12/11/2015 | View document |
| 18 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 250.73 | View document |
| 7 Oct 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 225.65 | View document |
| 7 Oct 2015 | COMPANY NAME CHANGED DECIBEL MUSIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/15 | View document |
| 7 Oct 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | 07/10/14 STATEMENT OF CAPITAL GBP 200.58 | View document |
| 23 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, C/O ANDERSON & PENNINGTON LLP, 44A FLORAL STREET, LONDON, WC2E 9DA | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 22 Jul 2014 | ADOPT ARTICLES 16/05/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 197.61 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KRIS | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN PAUL STEIN / 27/06/2012 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KRIS / 27/06/2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KRIS / 01/05/2012 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR STEFAN WEISS | View document |
| 27 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMAN | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR MARK HOFFMAN | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORBETT | View document |
| 28 Jul 2011 | SUB-DIVISION 25/07/11 | View document |
| 28 Jul 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 114.28 | View document |
| 28 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CORBETT | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 43 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB | View document |
| 28 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 1 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |