QUANTUM BASE LIMITED
Company number 08501521 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Director's details changed for Mr Thomas Robert Taylor on 2025-04-29 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 13 Jan 2026 | PARENT_ACC · 68 pages | View document |
| 13 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 27 pages | View document |
| 13 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 16 May 2025 | Director's details changed for Mr Thomas Robert Taylor on 2025-04-29 · 2 pages | View document |
| 16 May 2025 | Change of details for Quantum Base Holdings Limited as a person with significant control on 2025-01-28 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Peter Wild as a director on 2025-03-21 · 1 page | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 26 Sep 2024 | Appointment of Mr Thomas Robert Taylor as a director on 2024-09-05 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Peter Wild on 2024-04-16 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Mark Joseph Fahy as a director on 2024-02-13 · 2 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 3 Nov 2023 | Appointment of Mr Peter Wild as a director on 2023-10-20 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of Phillip Speed as a director on 2023-10-19 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 11 May 2022 | Director's details changed for Mr Phillip Speed on 2022-05-11 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CESSATION OF ROBERT YOUNG AS A PSC | View document |
| 2 Apr 2020 | CESSATION OF PHILLIP SPEED AS A PSC | View document |
| 2 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTUM BASE HOLDINGS LIMITED | View document |
| 24 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 13.26285 | View document |
| 11 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 13.0676 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT YOUNG / 29/03/2018 | View document |
| 8 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 12.79425 | View document |
| 6 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018 | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT YOUNG | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP SPEED | View document |
| 1 Feb 2018 | 16/10/17 STATEMENT OF CAPITAL GBP 12.4102 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | SUB-DIVISION 16/10/17 | View document |
| 3 Jan 2018 | SUB DIVISION 16/10/2017 | View document |
| 3 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 16 May 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 11.33 | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Aug 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 10.935 | View document |
| 13 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 24 May 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 10.760 | View document |
| 24 May 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 10.59 | View document |
| 20 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Jul 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 4 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2015 | SUB-DIVISION 30/03/15 | View document |
| 4 Jun 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 10.535 | View document |
| 4 Jun 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 10.59 | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED DR ROBERT YOUNG | View document |
| 5 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 23 Sep 2014 | SUB-DIVISION 15/08/14 | View document |
| 23 Sep 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 10.05 | View document |
| 23 Sep 2014 | ADOPT ARTICLES 15/08/2014 | View document |
| 16 Jul 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 13 Jun 2014 | 26/04/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 24 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |