QUANTUM GROUP SERVICES LIMITED
Company number 05031447 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 3 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CESSATION OF PETER TOULSON AS A PSC | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER TOULSON | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNN TOULSON | View document |
| 3 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM BENNETT / 31/01/2020 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISA LOUISE RUSSELL | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 17 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TOULSON / 31/01/2015 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISA LOUISE RUSSELL / 31/01/2015 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN DEBORAH TOULSON / 31/01/2015 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM BENNETT / 31/01/2015 | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED ALISA LOUISE RUSSELL | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED LYNN DEBORAH TOULSON | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED ALISA LOUISE RUSSELL | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED LYNN DEBORAH TOULSON | View document |
| 17 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY TBA COMPANY SECRETARIAL LIMITED | View document |
| 8 Apr 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM BENNETT / 01/01/2013 | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Sep 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 192 | View document |
| 25 May 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TOULSON / 01/02/2012 | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | CORPORATE SECRETARY APPOINTED TBA COMPANY SECRETARIAL LIMITED | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY RYEFIELD CSS LIMITED | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM BENNETT / 01/02/2011 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TOULSON / 01/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM BENNETT / 01/01/2010 | View document |
| 3 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYEFIELD CSS LIMITED / 01/01/2010 | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD RYE | View document |
| 28 Jul 2009 | SECRETARY APPOINTED RYEFIELD CSS LIMITED | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: RYEFIELD 9 STATION APPROACH SANDERSTEAD ROAD SOUTH CROYDON SURREY CR2 0PL | View document |
| 3 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |