QUANTUM ELECTRICAL DISTRIBUTION LTD
Company number 11116688 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 27 Jan 2026 | Cessation of Anthony Jenner as a person with significant control on 2025-11-28 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Notification of Qed Holdings Ltd as a person with significant control on 2025-11-28 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 28 Oct 2025 | Registration of charge 111166880006, created on 2025-10-27 · 14 pages | View document |
| 23 Sep 2025 | Satisfaction of charge 111166880003 in full · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 3 pages | View document |
| 22 Sep 2025 | Second filing of Confirmation Statement dated 2024-12-18 · 4 pages | View document |
| 21 Jul 2025 | Registration of charge 111166880005, created on 2025-07-11 · 15 pages | View document |
| 18 Jul 2025 | Satisfaction of charge 111166880002 in full · 1 page | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 4 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Richard Davis as a director on 2024-03-22 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Satisfaction of charge 111166880001 in full · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Gary Mark Anderson as a director on 2023-10-10 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr Anthony Ritchie as a director on 2023-10-10 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Andrew Parker as a director on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Ross Richard Seddon as a director on 2023-10-10 · 1 page | View document |
| 24 May 2023 | Registration of charge 111166880003, created on 2023-05-23 · 47 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 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 · 1 page | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111166880002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS RICHARD SEDDON / 12/12/2019 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 29 Nov 2019 | COMPANY NAME CHANGED QUANTUM ELECTRICAL DISTRIBUTION (GATWICK) LIMITED CERTIFICATE ISSUED ON 29/11/19 | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIONDA | View document |
| 10 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER FIONDA | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM UNIT 8, MEADOWBROOK INDUSTRIAL ESTATE MAXWELL WAY CRAWLEY WEST SUSSEX RH10 9SA ENGLAND | View document |
| 22 Nov 2018 | COMPANY NAME CHANGED QUANTUM ELECTRICAL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/11/18 | View document |
| 4 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111166880001 | View document |
| 4 Jul 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 145 | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JENNER | View document |
| 2 Jul 2018 | CESSATION OF RICHARD DAVIS AS A PSC | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR ANTHONY JENNER | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR ROSS RICHARD SEDDON | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 62 WORPLE ROAD EPSOM KT18 7AG UNITED KINGDOM | View document |
| 6 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR RICHARD DAVIS | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD DAVID / 02/01/2018 | View document |
| 18 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |