QUANTUM GN LIMITED

Company number 07321081 ·

Active

73 filings

Date Filing
11 May 2026 Termination of appointment of Katie Amanda Dawson as a director on 2026-05-11 · 1 page View document
8 May 2026 Confirmation statement made on 2026-05-08 with updates · 4 pages View document
1 May 2026 Current accounting period extended from 2025-12-30 to 2026-06-29 · 1 page View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-30 · 8 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-30 · 7 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-20 with updates · 4 pages View document
17 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
21 Aug 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
10 Feb 2023 Amended total exemption full accounts made up to 2021-12-31 · 9 pages View document
27 Jan 2023 Change of details for Mr Matthew James Newton as a person with significant control on 2023-01-26 · 2 pages View document
26 Jan 2023 Notification of Katie Amanda Dawson as a person with significant control on 2023-01-26 · 2 pages View document
17 Jan 2023 Amended accounts for a dormant company made up to 2021-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Amended accounts for a dormant company made up to 2020-12-31 · 10 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
29 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Aug 2018 SAIL ADDRESS CHANGED FROM: MOORFIELD HOUSE QUANTUM GN MOORSIDE ROAD SWINTON MANCHESTER M27 0EW ENGLAND View document
2 Aug 2018 CESSATION OF MATTHEW JAMES NEWTON AS A PSC View document
2 Aug 2018 SAIL ADDRESS CHANGED FROM: 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF UNITED KINGDOM View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 ADOPT ARTICLES 01/11/2017 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES NEWTON View document
27 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE AMANDA DAWSON / 15/11/2016 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES NEWTON / 15/11/2016 View document
15 Nov 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMANDA GREEN / 09/05/2016 View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES NEWTON / 09/05/2016 View document
18 Feb 2016 COMPANY NAME CHANGED MJ NEWTON LTD CERTIFICATE ISSUED ON 18/02/16 View document
15 Feb 2016 DIRECTOR APPOINTED KATIE AMANDA GREEN View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE NEWTON View document
26 Jan 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
18 Aug 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Apr 2014 DIRECTOR APPOINTED MRS MICHELLE NEWTON View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Sep 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
18 Apr 2011 COMPANY NAME CHANGED SMC NEWTON LTD. CERTIFICATE ISSUED ON 18/04/11 View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MCCRONE View document
1 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM GLADSTONE HOUSE 2 CHURCH ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 9EG UNITED KINGDOM View document
28 Feb 2011 SAIL ADDRESS CREATED View document
21 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document