QUANTRATE LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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26/08/2426 August 2024 Confirmation statement made on 2024-08-24 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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14/06/1914 June 2019 30/04/19 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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19/06/1819 June 2018 30/04/18 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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18/08/1718 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/09/154 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/09/126 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/09/118 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREENWOOD / 24/08/2010

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13/09/1013 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/09/0915 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENWOOD / 11/12/2008

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11/12/0811 December 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNITS 2-3 PRINCESS STREET ROCHDALE LANCASHIRE OL12 0HA

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07

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13/09/0713 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 SECRETARY RESIGNED

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06/09/066 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/09/0516 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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06/10/046 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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02/09/042 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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31/08/0331 August 2003 NEW DIRECTOR APPOINTED

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31/08/0331 August 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/08/0331 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0331 August 2003 NC INC ALREADY ADJUSTED 01/08/03

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31/08/0331 August 2003 DIRECTOR RESIGNED

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31/08/0331 August 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/02/0321 February 2003 RE AGREEMENT/ SHARE ISS 17/10/02

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18/02/0318 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/0318 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/0318 February 2003 £ NC 100/183 27/01/03

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/04/022 April 2002 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 SECRETARY RESIGNED

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/09/0027 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/09/999 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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18/09/9818 September 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/08/9818 August 1998 SECRETARY RESIGNED

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/10/9723 October 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 NEW SECRETARY APPOINTED

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09/10/969 October 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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16/11/9516 November 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93

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20/10/9320 October 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/10/922 October 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91

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27/09/9127 September 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

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23/10/9023 October 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90

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23/10/9023 October 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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21/11/8921 November 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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05/01/895 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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05/01/895 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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08/09/878 September 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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08/09/878 September 1987 NEW SECRETARY APPOINTED

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21/07/8621 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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21/07/8621 July 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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30/04/8630 April 1986 RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS

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19/11/6819 November 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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