QUANTUM AWARDS LIMITED

Company number 11523093 ·

Active

36 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-16 with updates · 5 pages View document
1 May 2026 Appointment of Mr Amrik Singh Gill as a director on 2026-04-29 · 2 pages View document
3 Mar 2026 Current accounting period shortened from 2026-08-31 to 2026-06-30 · 1 page View document
3 Mar 2026 Termination of appointment of Andrew Keith Parsons as a director on 2026-02-27 · 1 page View document
3 Mar 2026 Registered office address changed from C/O Albee Accountants Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET United Kingdom to Unit 6 Villiers Court Meriden Business Park Birmingham Rd Meriden West Midlands CV5 9RN on 2026-03-03 · 1 page View document
3 Mar 2026 Cessation of Nicholas Mark Smith as a person with significant control on 2026-02-27 · 1 page View document
3 Mar 2026 Appointment of Mr Richard Andrew Seddon as a director on 2026-02-27 · 2 pages View document
3 Mar 2026 Appointment of Mr Mohammed Khaled Miah as a secretary on 2026-02-27 · 2 pages View document
3 Mar 2026 Cessation of Andrew Keith Parsons as a person with significant control on 2026-02-27 · 1 page View document
3 Mar 2026 Notification of Ever-Better Group Limited as a person with significant control on 2026-02-27 · 2 pages View document
16 Sep 2025 Micro company accounts made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Director's details changed for Mr Andrew Keith Parsons on 2025-08-16 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
25 Jun 2025 Registered office address changed from Grafton House Bulls Head Yard Alcester B49 5BX England to C/O Albee Accountants Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2025-06-25 · 1 page View document
31 Oct 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
28 Nov 2023 Micro company accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
16 Jan 2023 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View document
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD View document
6 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / QUALITY AND OPERATIONS DIRECTOR ANDREW KEITH PARSONS / 29/11/2018 View document
29 Nov 2018 DIRECTOR APPOINTED QUALITY AND OPERATIONS DIRECTOR ANDREW KEITH PARSONS View document
27 Nov 2018 15/11/18 STATEMENT OF CAPITAL GBP 150 View document
17 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document