QUANTUM LIGHT LTD
Company number 08439361 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 3 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 11 Oct 2023 | Cessation of Helios Energia Limited as a person with significant control on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Cessation of Florencio Cabrera Fernandez as a person with significant control on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Cessation of Florencio Cabrera Fernandez as a person with significant control on 2023-10-11 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Appointment of Mr Andrew Alexander Richnor Lee as a director on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 11 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 26 Feb 2023 | Appointment of Mr Simon Mark George Kitching as a director on 2023-02-24 · 2 pages | View document |
| 30 Jan 2023 | Director's details changed for Helios Energia Limited on 2023-01-20 · 1 page | View document |
| 30 Jan 2023 | Registered office address changed from Lab 18 Dirac Crescent Emersons Green Bristol BS16 7FR England to Lab 18 Dirac Crescent Emersons Green Bristol BS16 7FR on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Registered office address changed from 31 Palace Street London SW1E 5HW England to Lab 18 Dirac Crescent Emersons Green Bristol BS16 7FR on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Director's details changed for Helios Energia Limited on 2023-01-20 · 1 page | View document |
| 24 Jan 2023 | Change of details for Helios Energia Limited as a person with significant control on 2023-01-10 · 2 pages | View document |
| 23 Jan 2023 | Change of details for Helios Energia Limited as a person with significant control on 2023-01-10 · 2 pages | View document |
| 23 Jan 2023 | Director's details changed for Florencio Cabrera on 2023-01-10 · 2 pages | View document |
| 24 Dec 2022 | Appointment of Mr William James Ritchie as a director on 2022-12-23 · 2 pages | View document |
| 24 Dec 2022 | Registered office address changed from 50 Marshall Street Folkestone Kent CT19 6ES England to 31 Palace Street London SW1E 5HW on 2022-12-24 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 5 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-01 · 3 pages | View document |
| 31 Jul 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 15 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 24 Oct 2018 | CORPORATE DIRECTOR APPOINTED HELIOS ENERGIA LIMITED | View document |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIOS ENERGIA LTD | View document |
| 16 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 16 Apr 2018 | COMPANY NAME CHANGED BITBOND LIMITED CERTIFICATE ISSUED ON 16/04/18 | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIOS ENERGIA LIMITED | View document |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 2 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCIO CABRERA FERNANDEZ | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jun 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 May 2017 | 21/05/17 STATEMENT OF CAPITAL GBP 100000 | View document |
| 18 Apr 2017 | COMPANY NAME CHANGED CLARIDGE INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 18/04/17 | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GATHER | View document |
| 30 Mar 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Feb 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Jan 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 6 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 28 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCIO CABRERA / 01/05/2015 | View document |
| 28 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 28 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / FLORENCIO CABRERA / 01/05/2015 | View document |
| 23 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM FLAT 24 NOVA BUILDING NEWTON PLACE LONDON E14 3TT | View document |
| 4 May 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR RUPERT EDINMORE GATHER | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GATHER | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GATHER | View document |
| 2 Jun 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |