QUANTUM ELECTRICAL SERVICES LTD
Company number 09455451 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 26 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 1 Oct 2024 | Registered office address changed from 51 Holland Street Kensington London W8 7JB England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-10-01 · 3 pages | View document |
| 1 Oct 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Oct 2024 | Statement of affairs · 8 pages | View document |
| 26 Jun 2024 | Change of details for Ms Carla Maria James as a person with significant control on 2024-04-06 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 2 HIGH ROAD HIGH ROAD EASTCOTE PINNER HA5 2EW ENGLAND | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES / 25/05/2018 | View document |
| 26 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES | View document |
| 26 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES / 25/05/2018 | View document |
| 25 May 2018 | SECRETARY APPOINTED MRS CARLA JAMES | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR DANIEL JAMES | View document |
| 23 May 2018 | CESSATION OF DANIEL JAMES AS A PSC | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES / 10/05/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES / 10/05/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES / 01/05/2018 | View document |
| 21 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARLA JAMES / 01/05/2018 | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA JAMES / 21/05/2018 | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARLA JAMES / 01/01/2017 | View document |
| 8 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARLA JAMES / 01/01/2018 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 28 Mar 2018 | CESSATION OF DANIEL JAMES AS A PSC | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 24 THAMES DRIVE THAMES DRIVE RUISLIP HA4 7AY ENGLAND | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 52 WALLINGTON CLOSE RUISLIP HA4 7YJ | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MRS CARLA JAMES | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLA JAMES | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 24 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |