QUANTUM ADVISORY LIMITED
Company number 06020436 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of details for Martin Robert Coombes as a person with significant control on 2026-08-04 · 2 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 6 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Oct 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 2 Oct 2025 | Resolutions · 3 pages | View document |
| 2 Oct 2025 | Resolutions · 3 pages | View document |
| 2 Oct 2025 | Resolutions · 3 pages | View document |
| 26 Sep 2025 | Appointment of Mr Owen Stephen Alexander Sennitt as a director on 2025-09-11 · 2 pages | View document |
| 26 Sep 2025 | Notification of Quantum Actuarial Llp as a person with significant control on 2025-09-11 · 2 pages | View document |
| 26 Sep 2025 | Registered office address changed from Merlin House, No 1 Langstone Business Park Priory Drive Langstone Newport NP18 2HJ Wales to Cypress House Pascal Close St. Mellons Cardiff CF3 0LW on 2025-09-26 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Peter Anthony Baldwin as a director on 2025-09-11 · 1 page | View document |
| 25 Sep 2025 | Appointment of Mr Andrew Reid-Jones as a director on 2025-09-11 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Elizabeth Manya Craigmile Binysh as a director on 2025-09-11 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Jane Baldwin as a director on 2025-09-11 · 1 page | View document |
| 6 Aug 2025 | Notification of Martin Robert Coombes as a person with significant control on 2025-08-05 · 2 pages | View document |
| 6 Aug 2025 | Cessation of Coombes Family Trust as a person with significant control on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 5 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Martin Robert Coombes on 2025-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 11 Dec 2023 | Notification of Coombes Family Trust as a person with significant control on 2023-12-11 · 2 pages | View document |
| 11 Dec 2023 | Cessation of Elizabeth Manya Craigmile Binysh as a person with significant control on 2023-12-11 · 1 page | View document |
| 11 Dec 2023 | Cessation of Martin Robert Coombes as a person with significant control on 2023-12-11 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 5 pages | View document |
| 6 Dec 2023 | Cessation of Peter Anthony Baldwin as a person with significant control on 2023-12-06 · 1 page | View document |
| 5 Dec 2023 | Director's details changed for Ms Elizabeth Manya Craigmile Binysh on 2022-08-08 · 2 pages | View document |
| 5 Dec 2023 | Change of details for Ms Elizabeth Manya Craigmile Binysh as a person with significant control on 2022-08-08 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 5 pages | View document |
| 6 Dec 2021 | Termination of appointment of Jane Baldwin as a director on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mrs Jane Baldwin as a director on 2021-12-06 · 2 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MANYA CRAIGMILE BINYSH | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBERT COOMBES / 15/04/2019 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MS ELIZABETH MANYA CRAIGMILE BINYSH | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MRS JANE BALDWIN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM CYPRESS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEIDUN | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID-JONES | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM SUMMERS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COOMBES / 14/12/2012 | View document |
| 26 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM QUANTUM HOUSE, PASCAL CLOSE ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LW | View document |
| 20 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DEIDUN / 26/08/2011 · 2 pages | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REID-JONES / 04/07/2011 · 2 pages | View document |
| 21 Mar 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 10 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 23 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DEIDUN / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COOMBES / 23/12/2009 | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BALDWIN / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 20 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL POWIS | View document |
| 16 Jan 2008 | COMPANY NAME CHANGED PASCAL COMPANY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/01/08 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |