QUANTUM ASSETS LIMITED
Company number 04944777 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 23 Apr 2025 | Appointment of Cossey Cosec Services Limited as a secretary on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Registered office address changed from Wharfside 12-14 Rosemont Road London HA0 4PE United Kingdom to 4th Floor 24 Old Bond Street London W1S 4AW on 2025-04-23 · 1 page | View document |
| 3 Feb 2025 | Cessation of Graham William Doyle as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 18 Nov 2024 | Registration of charge 049447770008, created on 2024-10-29 · 37 pages | View document |
| 18 Nov 2024 | Registration of charge 049447770007, created on 2024-10-29 · 32 pages | View document |
| 15 Nov 2024 | Registration of charge 049447770005, created on 2024-10-29 · 32 pages | View document |
| 15 Nov 2024 | Registration of charge 049447770006, created on 2024-10-29 · 32 pages | View document |
| 7 Nov 2024 | Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to Wharfside 12-14 Rosemont Road London HA0 4PE on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Graham William Doyle as a director on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Notification of Champenova Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Hw Directors Limited as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Alexander Thomas John as a director on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 15 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 01/09/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOYLE | View document |
| 23 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 7 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Sep 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 80 | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOYLE | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 21 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 18/07/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 18/07/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 27/10/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 27/10/2009 | View document |
| 28 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | S369(4) SHT NOTICE MEET 27/10/03 | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 3 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 3 Dec 2003 | S80A AUTH TO ALLOT SEC 27/10/03 | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |