QUANTUM EVOLUTION LIMITED

Company number 05847702 ·

Active

75 filings

Date Filing
10 Jun 2026 Change of details for Miss Jennifer Louise Towhill as a person with significant control on 2016-04-06 · 2 pages View document
10 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
10 Jun 2024 Director's details changed for Shanti Ltd. on 2024-06-10 · 1 page View document
10 Jun 2024 Registered office address changed from C/O C/O Grays Accountants Ltd Kings Works Kings Road Teddington Middlesex TW11 0QB to Kings Works Kings Road Teddington TW11 0QB on 2024-06-10 · 1 page View document
10 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 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
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
23 Jul 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Sep 2010 14/09/09 STATEMENT OF CAPITAL GBP 14069 View document
15 Sep 2010 14/09/09 STATEMENT OF CAPITAL GBP 13969 View document
10 Sep 2010 30/05/10 STATEMENT OF CAPITAL GBP 5069 View document
10 Sep 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
10 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHANTI LTD. / 15/04/2010 View document
9 Jun 2010 NC INC ALREADY ADJUSTED 30/05/2010 View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SPRINGWOOD, HOOK HEATH ROAD WOKING SURREY GU22 0DT View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL PODGER View document
13 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
17 Dec 2009 CORPORATE DIRECTOR APPOINTED SHANTI LTD. View document
6 Oct 2009 NC INC ALREADY ADJUSTED View document
6 Oct 2009 DOC 123 NICREASED TO 6000. View document
24 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
13 Jul 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WELFARE View document
4 Jun 2009 APPOINTMENT TERMINATED SECRETARY RACHEL PODGER View document
4 Jun 2009 SECRETARY APPOINTED MICHAEL WELFARE View document
27 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
11 Aug 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
1 Aug 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
16 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
7 Dec 2006 DIRECTOR RESIGNED View document
25 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 DIRECTOR RESIGNED View document
16 Jun 2006 SECRETARY RESIGNED View document
15 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document