QUANTUM DESIGN LIMITED
Company number 02902171 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from Shefford House 15 High Street Shefford Bedfordshire SG17 5DD England to Unit 11D Old Bridge Way Shefford SG17 5HQ on 2026-05-01 · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 19 Sep 2025 | Director's details changed for Ms Angelika Slade on 2025-09-18 · 2 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Mrs Angelika Slade on 2025-09-18 · 1 page | View document |
| 30 May 2025 | Director's details changed for Ms Angelika Makeeva on 2025-05-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Appointment of Mr Gennady Makeev as a director on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Feb 2024 | Termination of appointment of Mariana Retling as a director on 2024-02-08 · 1 page | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Feb 2023 | Appointment of Ms Mariana Retling as a director on 2023-02-14 · 2 pages | View document |
| 25 Feb 2023 | Appointment of Ms Angelika Makeeva as a director on 2023-02-14 · 2 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Secretary's details changed for Ms Angelika Makeeva on 2022-01-19 · 1 page | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 2ND FLOOR 2-4 HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DG ENGLAND | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR GENNADY MAKEEV | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR KEVIN SLADE | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM SHEFFORD HOUSE 15 HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DD ENGLAND | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SLADE | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SLADE | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM UNIT B2 PIXMORE ESTATE PIXMORE AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JJ | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLADE / 01/01/2015 | View document |
| 30 Mar 2015 | SECRETARY APPOINTED MS ANGELIKA MAKEEVA | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CARL SLADE | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLADE / 12/11/2011 | View document |
| 21 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL SLADE | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT 16 PARSONS GREEN ESTATE, BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QG UNITED KINGDOM | View document |
| 17 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES SLADE / 01/10/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLADE / 01/10/2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 72 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EA | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLADE / 01/01/2008 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM LINES HOUSE 78 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LIGHT | View document |
| 22 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED CARL JAMES SLADE | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: UNIT 4A CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 23 BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX | View document |
| 24 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 25 BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX | View document |
| 19 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Nov 1997 | COMPANY NAME CHANGED SPECTRUM DESIGN CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 05/11/97 | View document |
| 5 Nov 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: THE PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG | View document |
| 15 Sep 1997 | SECRETARY RESIGNED | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Mar 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Feb 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 10 CHALKDOWN CHELLS MANOR STEVENAGE HERTFORDSHIRE SG2 7BG | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 10 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 3 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |