QUANTUM FACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Change of details for Qf Holdings Nw Limited as a person with significant control on 2023-07-28 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Full accounts made up to 2021-07-31 |
| 04/03/224 March 2022 | Change of details for Regency Factors Plc as a person with significant control on 2022-03-04 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 26/07/2126 July 2021 | Current accounting period extended from 2021-01-31 to 2021-07-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 12/08/1412 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/08/132 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/123 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 19/08/1119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUSAN CRAFT / 27/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRELL / 27/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 27/07/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY MAURICE CRAFT |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR JONATHAN SIMON MYER CRAFT |
| 06/08/106 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 15/06/1015 June 2010 | ALTER ARTICLES 11/12/2009 |
| 26/04/1026 April 2010 | ALTER ARTICLES 11/12/2009 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0928 October 2009 | FORM 123 |
| 28/10/0928 October 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 151604 |
| 28/10/0928 October 2009 | NC INC ALREADY ADJUSTED |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TILL |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED EASY NOW LIMITED CERTIFICATE ISSUED ON 12/06/07 |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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