QUANTUM GROUNDWORKS LIMITED

Company number 11553168 ·

Active

48 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
7 Jan 2026 Current accounting period extended from 2025-11-30 to 2026-04-30 · 1 page View document
25 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
4 Feb 2025 Cessation of Ian Alexander Taylor as a person with significant control on 2024-05-23 · 1 page View document
4 Feb 2025 Notification of Quantum Asset Holdings Limited as a person with significant control on 2024-05-23 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-28 with updates · 5 pages View document
4 Feb 2025 Cessation of Stuart David Brotherton as a person with significant control on 2024-05-23 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
14 Jun 2024 Satisfaction of charge 115531680002 in full · 1 page View document
14 Jun 2024 Satisfaction of charge 115531680003 in full · 1 page View document
14 Jun 2024 Satisfaction of charge 115531680001 in full · 1 page View document
18 May 2024 Change of share class name or designation · 2 pages View document
18 May 2024 Resolutions · 1 page View document
18 May 2024 Resolutions View document
18 May 2024 Resolutions View document
18 May 2024 Particulars of variation of rights attached to shares · 2 pages View document
14 May 2024 Change of details for Mr Ian Alexander Taylor as a person with significant control on 2024-03-07 · 2 pages View document
14 May 2024 Change of details for Mr Stuart David Brotherton as a person with significant control on 2024-03-07 · 2 pages View document
6 Mar 2024 Certificate of change of name · 3 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-28 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
11 May 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
22 Feb 2023 Notification of Ian Alexander Taylor as a person with significant control on 2023-02-22 · 2 pages View document
22 Feb 2023 Notification of Stuart David Brotherton as a person with significant control on 2023-02-22 · 2 pages View document
22 Feb 2023 Withdrawal of a person with significant control statement on 2023-02-22 · 2 pages View document
2 Feb 2023 Director's details changed for Mr Stuart David Brotherton on 2023-02-01 · 2 pages View document
2 Feb 2023 Director's details changed for Mr Ian Alexander Taylor on 2023-02-01 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-28 with updates · 3 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-27 with updates · 5 pages View document
13 Dec 2022 Registration of charge 115531680003, created on 2022-11-30 · 21 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Nov 2022 Current accounting period extended from 2022-05-31 to 2022-11-30 · 1 page View document
12 Oct 2022 Registration of charge 115531680002, created on 2022-10-04 · 22 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-04 with updates · 5 pages View document
24 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
20 Jan 2022 Registration of charge 115531680001, created on 2022-01-19 · 21 pages View document
12 Jan 2022 Director's details changed for Mr Stuart David Brotherton on 2022-01-07 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
27 Aug 2020 PREVSHO FROM 30/09/2020 TO 31/05/2020 View document
4 Jun 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM GRETTON HOUSE, WATERSIDE COURT THIRD AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WQ UNITED KINGDOM View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
5 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document