QUANTUM HERITAGE LIMITED
Company number 04221663 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 1 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 3 Jun 2024 | Director's details changed for Mrs Rosemary Sampson on 2024-05-22 · 2 pages | View document |
| 5 Mar 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 6 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-05-22 with updates · 4 pages | View document |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 15 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 27 Jul 2017 | Notification of Edwin John Sampson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN JOHN SAMPSON | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY SAMPSON | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM XTREME WORKS LODDISWELL KINGSBRIDGE DEVON TQ7 4DU | View document |
| 20 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 30 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Mar 2010 | COMPANY NAME CHANGED QUANTUM SPORTS CARS LIMITED CERTIFICATE ISSUED ON 10/03/10 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 10 Jul 2001 | COMPANY NAME CHANGED MODELSHAPE LIMITED CERTIFICATE ISSUED ON 10/07/01 | View document |
| 22 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |