QUANTUM DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 15/01/2115 January 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM THE JOHN GALT BUILDING OLD WITNEY ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4PU ENGLAND |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM DERRYMERRYE FARM OLD WITNEY ROAD EYNSHAM OXFORDSHIRE OX29 4PU UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM UNIT 5 FOUR BROOKS BUSINESS PARK STANIER ROAD CALNE WILTSHIRE SN11 9PP |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED BRIAN VICTOR THOMPSON |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHNSON |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANITA JOHNSON |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA JOHNSON |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/06/1519 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 100 |
| 19/06/1519 June 2015 | CANCEL SHARE PREM A/C 31/05/2015 |
| 19/06/1519 June 2015 | SOLVENCY STATEMENT DATED 31/05/15 |
| 16/06/1516 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/06/1416 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/06/1214 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 1 TOWNSEND COURT POULSHOT DEVIZES WILTSHIRE SN10 1SD ENGLAND |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JOAN JOHNSON / 21/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHNSON / 21/05/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM UNIT 1 TOWNSEND COURT TOWNSEND POULSHOT DEVIZES WILTSHIRE SN10 1SD |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: AQUATEC HOUSE, CALNE ROAD LYNEHAM CHIPPENHAM WILTSHIRE SN15 4PP |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: UNIT 14,LYSANDER ROAD BOWERHILL INDUSTRIAL ESTATE MELKSHAM WILTSHIRE SN12 6SP |
| 10/06/9410 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/03/944 March 1994 | S386 DISP APP AUDS 23/02/94 |
| 06/07/936 July 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/90 |
| 10/07/9010 July 1990 | COMPANY NAME CHANGED LASERMILL LIMITED CERTIFICATE ISSUED ON 11/07/90 |
| 21/05/9021 May 1990 | Incorporation |
| 21/05/9021 May 1990 | Incorporation |
| 21/05/9021 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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