QUANTUM CONSTRUCTION LIMITED
Company number 04580841 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-05 · 23 pages | View document |
| 28 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jan 2026 | Removal of liquidator by court order · 12 pages | View document |
| 6 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-05 · 27 pages | View document |
| 24 May 2024 | Liquidators' statement of receipts and payments to 2024-04-05 · 30 pages | View document |
| 16 May 2023 | Statement of affairs · 18 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2023 | Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Resolutions · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Stephen William Harrison as a director on 2022-12-31 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Jonathan Paul Price as a director on 2022-12-31 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 10 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 11 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 |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 9 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 1 May 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 18 Apr 2019 | SECRETARY APPOINTED MRS REBECCA JANE KEATLEY | View document |
| 15 Apr 2019 | CESSATION OF ADRIAN DOUGLAS BRADLEY AS A PSC | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADLEY | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BRADLEY | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIT ZERO ONE LIMITED | View document |
| 15 Apr 2019 | CESSATION OF DAMIAN JOSEPH FRANCIS GALLAGHER AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | DIRECTOR APPOINTED MR MARK PATRICK TYNAN | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MRS REBECCA JANE KEATLEY | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL PRICE | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HARRISON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN DOUGLAS BRADLEY / 06/04/2016 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 4 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2016 | View document |
| 1 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2017 | FIRST GAZETTE | View document |
| 27 Jan 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES GALLAGHER | View document |
| 12 Aug 2016 | 31/03/16 AUDITED ABRIDGED | View document |
| 17 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 17 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH FRANCIS GALLAGHER / 04/11/2014 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GALLAGHER / 04/11/2014 | View document |
| 17 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 12 Feb 2014 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 11/10/2013 | View document |
| 16 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 18 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders · 5 pages | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 01/10/2009 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GALLAGHER / 01/10/2009 | View document |
| 22 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 01/10/2009 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH FRANCIS GALLAGHER / 01/10/2009 | View document |
| 27 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 15 pages | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GALLAGHER / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH FRANCIS GALLAGHER / 02/03/2010 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 02/03/2010 | View document |
| 9 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GALLAGHER / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH FRANCIS GALLAGHER / 01/10/2009 | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 29 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 437 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AX | View document |
| 8 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NC INC ALREADY ADJUSTED 01/02/05 | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | £ NC 100/1000 01/02/0 | View document |
| 30 Aug 2005 | SUB DIVISION 01/02/05 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 10 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |