QUANTUM ELECTRICAL DISTRIBUTION LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistration of charge 111166880005, created on 2025-07-11

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18/07/2518 July 2025 NewSatisfaction of charge 111166880002 in full

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03/04/253 April 2025 Total exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-03-31

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2023-12-31

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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22/03/2422 March 2024 Termination of appointment of Richard Davis as a director on 2024-03-22

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10/01/2410 January 2024 Confirmation statement made on 2023-12-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Satisfaction of charge 111166880001 in full

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11/10/2311 October 2023 Appointment of Mr Anthony Ritchie as a director on 2023-10-10

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11/10/2311 October 2023 Appointment of Andrew Parker as a director on 2023-10-10

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11/10/2311 October 2023 Appointment of Mr Gary Mark Anderson as a director on 2023-10-10

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10/10/2310 October 2023 Termination of appointment of Ross Richard Seddon as a director on 2023-10-10

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24/05/2324 May 2023 Registration of charge 111166880003, created on 2023-05-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Registered office address changed from Unit 61 Glenmore Business Park Portfield Works Chichester PO19 7BJ England to Quantum House, Dialog Fleming Way Crawley West Sussex RH10 9NQ on 2023-03-13

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01/02/231 February 2023 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111166880002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS RICHARD SEDDON / 12/12/2019

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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29/11/1929 November 2019 COMPANY NAME CHANGED QUANTUM ELECTRICAL DISTRIBUTION (GATWICK) LIMITED CERTIFICATE ISSUED ON 29/11/19

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIONDA

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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04/02/194 February 2019 DIRECTOR APPOINTED MR CHRISTOPHER FIONDA

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM UNIT 8, MEADOWBROOK INDUSTRIAL ESTATE MAXWELL WAY CRAWLEY WEST SUSSEX RH10 9SA ENGLAND

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22/11/1822 November 2018 COMPANY NAME CHANGED QUANTUM ELECTRICAL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/11/18

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111166880001

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04/07/184 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 145

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02/07/182 July 2018 DIRECTOR APPOINTED MR ANTHONY JENNER

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JENNER

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02/07/182 July 2018 CESSATION OF RICHARD DAVIS AS A PSC

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12/04/1812 April 2018 DIRECTOR APPOINTED MR ROSS RICHARD SEDDON

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 62 WORPLE ROAD EPSOM KT18 7AG UNITED KINGDOM

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06/02/186 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 100

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / RICHARD DAVID / 02/01/2018

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02/01/182 January 2018 DIRECTOR APPOINTED MR RICHARD DAVIS

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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