QUANTUM PARENT LIMITED
Company number 12978650 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Full accounts made up to 2025-03-29 · 23 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 22 Oct 2025 | Termination of appointment of Julie Clare Wain as a secretary on 2025-10-15 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-30 · 18 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 3 Feb 2024 | Termination of appointment of Mark John Lane as a director on 2024-01-31 · 1 page | View document |
| 3 Feb 2024 | Appointment of Mr Thomas David Riley as a director on 2024-01-29 · 2 pages | View document |
| 30 Dec 2023 | Full accounts made up to 2023-03-25 · 22 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Mark John Lane on 2021-11-04 · 2 pages | View document |
| 3 May 2023 | Change of details for Quantum Midco Limited as a person with significant control on 2022-06-29 · 2 pages | View document |
| 10 Jan 2023 | Full accounts made up to 2022-03-26 · 22 pages | View document |
| 8 Dec 2022 | Appointment of Julie Clare Wain as a secretary on 2022-12-01 · 2 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-26 with updates · 4 pages | View document |
| 18 Feb 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 467.98 | View document |
| 8 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HARRINGTON | View document |
| 8 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR COLM O'SULLIVAN | View document |
| 8 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POOLE | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MR PAUL JOHN MONK | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MR MARK JOHN LANE | View document |
| 27 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129786500001 | View document |
| 13 Jan 2021 | DIRECTOR APPOINTED MR COLM PAUL O'SULLIVAN | View document |
| 13 Jan 2021 | DIRECTOR APPOINTED MR MATTHEW POOLE | View document |
| 27 Oct 2020 | CURRSHO FROM 31/10/2021 TO 31/03/2021 | View document |
| 27 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |