QUANTUM INTELLIGENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 04/12/244 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 23/09/2423 September 2024 | Appointment of Mr Jean-Philippe Verhelle as a director on 2024-09-18 |
| 23/09/2423 September 2024 | Termination of appointment of Susan Jane Grobbelaar as a director on 2024-09-18 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 05/02/245 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 07/01/247 January 2024 | |
| 08/12/238 December 2023 | Appointment of Mrs Susan Jane Grobbelaar as a director on 2023-11-15 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Tony Lawman as a director on 2023-01-18 |
| 05/10/225 October 2022 | Termination of appointment of Jonathan Edward Radford as a director on 2022-07-20 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Change of details for Detroit Bidco Limited as a person with significant control on 2021-12-29 |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 17/11/2117 November 2021 | Micro company accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Certificate of change of name |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/01/214 January 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090281040001 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR GRAHAM MARK ROBERTS |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR DUNCAN EDWARD TAYLOR |
| 17/12/2017 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DETROIT BIDCO LIMITED |
| 17/12/2017 December 2020 | PSC'S CHANGE OF PARTICULARS / DETROIT BIDCO LIMITED / 13/12/2020 |
| 17/12/2017 December 2020 | CESSATION OF SUSAN ELIZABETH MORRISS AS A PSC |
| 17/12/2017 December 2020 | CESSATION OF DAVID MORRISS AS A PSC |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRISS |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR JONATHAN RADFORD |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MORRISS / 05/05/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISS / 05/05/2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 07/05/147 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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