QUANTUM CONTROLS LTD
Company number 04118204 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-06-05 · 37 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 17 Sep 2025 | Previous accounting period extended from 2025-01-31 to 2025-06-05 · 1 page | View document |
| 7 Aug 2025 | Registration of charge 041182040005, created on 2025-08-05 · 21 pages | View document |
| 17 Jun 2025 | Cessation of Quanah Group Limited as a person with significant control on 2025-06-06 · 1 page | View document |
| 17 Jun 2025 | Notification of March (Group) Limited as a person with significant control on 2025-06-06 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Mr Christopher James Peter Kehoe as a director on 2025-06-06 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Mr Gregor Duncan Roberts as a director on 2025-06-06 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Craig Anthony Bell as a director on 2025-06-06 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 14 Mar 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 7 Nov 2024 | Accounts for a medium company made up to 2024-01-31 · 28 pages | View document |
| 8 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 27 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 13 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 20 Jan 2023 | Accounts for a small company made up to 2022-01-31 · 14 pages | View document |
| 13 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 12 pages | View document |
| 11 Oct 2021 | Cessation of Kevin Brown as a person with significant control on 2021-09-20 · 3 pages | View document |
| 11 Oct 2021 | Notification of Quanah Group Limited as a person with significant control on 2021-04-20 · 4 pages | View document |
| 8 Oct 2021 | Resolutions · 1 page | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 8 Oct 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 27 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 3 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 18 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BELL / 06/11/2010 | View document |
| 14 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 18 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 18 Feb 2011 | Annual return made up to 1 December 2010 with full list of shareholders · 6 pages | View document |
| 18 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O SLATERS ELECTRICALS LTD SCOTSWOOD BRIDGE WORKS TOLLBRIDGE ROAD BLAYDON TYNE & WEAR NE21 5TE UNITED KINGDOM | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA SLATER | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MR CRAIG ANTHONY BELL | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA SLATER | View document |
| 6 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 62500 | View document |
| 5 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 15 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD SLATER / 07/12/2009 | View document |
| 8 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 8 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HAROLD SLATER / 07/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009 | View document |
| 14 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 3 Jan 2009 | COMPANY NAME CHANGED SLATER DRIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/01/09 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 6A DUKESWAY LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND NE42 6PQ | View document |
| 29 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Oct 2005 | � IC 179687/156250 23/09/05 � SR 23437@1=23437 | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 14 Jul 2004 | � IC 203125/179687 22/06/04 � SR 23438@1=23438 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | � IC 250000/226563 28/07/03 � SR 23437@1=23437 | View document |
| 7 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 1 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 15 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2002 | SHARES AGREEMENT OTC | View document |
| 28 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: G OFFICE CHANGED 02/07/01 SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX | View document |
| 2 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | View document |
| 18 Jun 2001 | NC INC ALREADY ADJUSTED 11/05/01 | View document |
| 18 Jun 2001 | � NC 1000/250000 11/05 | View document |
| 18 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2001 | RE-CLASSIFY SHARES 11/05/01 | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | COMPANY NAME CHANGED EVER 1454 LIMITED CERTIFICATE ISSUED ON 15/05/01 | View document |
| 11 Dec 2000 | ADOPT ARTICLES 06/12/00 | View document |
| 1 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |