QUANTUM GROUP SOLUTIONS LIMITED
Company number 03920626 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 17 May 2025 | Final Gazette dissolved following liquidation | View document |
| 17 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 21 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Feb 2024 | Statement of affairs · 7 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions · 1 page | View document |
| 5 Feb 2024 | Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2024-02-05 · 2 pages | View document |
| 29 Nov 2023 | Registration of charge 039206260007, created on 2023-11-29 · 28 pages | View document |
| 9 Nov 2023 | Registered office address changed from Somerset House 37 Temple Street Birmingham B2 5DP England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 2023-11-09 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 51 Station Road Knowle Solihull West Midlands B93 0HN to Somerset House 37 Temple Street Birmingham B2 5DP on 2023-09-27 · 1 page | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 13 Jan 2022 | Amended total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROPER / 18/06/2019 | View document |
| 14 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSWORD SOLUTIONS LIMITED | View document |
| 12 Feb 2019 | CESSATION OF ANTHONY PETER WRIGHT AS A PSC | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND | View document |
| 27 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039206260006 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER WRIGHT / 09/02/2017 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN FARMER | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FARMER | View document |
| 14 Dec 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 2646 | View document |
| 14 Dec 2016 | REDUCE ISSUED CAPITAL 24/11/2016 | View document |
| 14 Dec 2016 | SOLVENCY STATEMENT DATED 24/11/16 | View document |
| 14 Dec 2016 | RE INTERIM DIVIDEND 05/12/2016 | View document |
| 14 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ROLT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 2 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 14 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN ALEXANDER FARMER / 14/11/2014 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 17 Jan 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 2646 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1ST FLOOR KNOWLE HOUSE 51 NEWTON ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9HN | View document |
| 15 Jan 2013 | SECRETARY APPOINTED JULIAN ALEXANDER FARMER | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY STUART ROLT | View document |
| 15 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CULWORTH FIELDS CULWORTH BANBURY OXFORDSHIRE OX17 2HN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MCGUIRK / 03/05/2012 | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 2646 | View document |
| 27 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Apr 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER WRIGHT / 25/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER WRIGHT / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BENJAMIN DRUMMOND / 31/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER FARMER / 31/03/2010 | View document |
| 29 Jan 2010 | COMPANY NAME CHANGED QUANTUM SEARCH & SELECTION LIMITED CERTIFICATE ISSUED ON 29/01/10 | View document |
| 14 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Oct 2009 | CHANGE OF NAME 25/09/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED PAUL DAVID BENJAMIN DRUMMOND | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED PAULINE MCGUIRK | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED JULIAN ALEXANDER FARMER | View document |
| 5 Aug 2009 | GBP NC 1346/3960 30/07/09 | View document |
| 5 Aug 2009 | NC INC ALREADY ADJUSTED 30/07/2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | NC INC ALREADY ADJUSTED 23/01/09 | View document |
| 29 Jan 2009 | GBP NC 1000/1346 23/01/2009 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DANDO | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 14 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2000 | ADOPTARTICLES30/03/00 | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2000 | COMPANY NAME CHANGED SOUTHWICK LIMITED CERTIFICATE ISSUED ON 31/03/00 | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |