QUANTUM CREATIVE LIMITED

Company number 10131092 ·

Active

54 filings

Date Filing
31 Jul 2026 Termination of appointment of Andrew Alastair Bruce as a director on 2026-07-31 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
15 Jul 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
27 May 2025 Director's details changed for Mr Matthew Elliot Kemp on 2025-05-27 · 2 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Director's details changed for Mr Joseph Aubrey Peter Lott on 2024-09-30 · 2 pages View document
2 Oct 2024 Change of details for Mr Joseph Aubrey Peter Lott as a person with significant control on 2024-09-30 · 2 pages View document
30 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
21 Nov 2022 Change of details for Mr Joseph Aubrey Peter Lott as a person with significant control on 2022-10-14 · 2 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jun 2021 Resolutions · 1 page View document
19 Jun 2021 Memorandum and Articles of Association · 18 pages View document
19 Jun 2021 Resolutions View document
18 Jun 2021 Particulars of variation of rights attached to shares · 3 pages View document
20 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM UNIT 6 RALEIGH COURT PRIESTLEY WAY CRAWLEY SUSSEX RH10 9PD ENGLAND View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOT KEMP / 01/09/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOT KEMP / 01/09/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOT KEMP / 01/09/2019 View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AUBREY PETER LOTT / 15/10/2019 View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOT KEMP / 01/09/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH AUBREY PETER LOTT / 15/10/2019 View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH AUBREY PETER LOTT / 15/02/2019 View document
15 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOT KEMP / 15/02/2019 View document
15 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALASTAIR BRUCE / 15/02/2019 View document
15 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AUBREY PETER LOTT / 15/02/2019 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
15 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOT KEMP / 15/02/2019 View document
15 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH AUBREY PETER LOTT / 15/02/2019 View document
15 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW ALASTAIR BRUCE / 15/02/2019 View document
12 Feb 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH AUBREY PETER LOTT / 22/09/2018 View document
10 Apr 2018 31/12/17 UNAUDITED ABRIDGED View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM UNIT 6 RALEIGH COURT CRAWLEY WEST SUSSEX RH10 9PD View document
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 43 KENWOOD DRIVE BECKENHAM KENT BR3 6QY UNITED KINGDOM View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016 View document
18 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document