QUANTUM PERFORMANCE DEVELOPMENT LIMITED

Company number 04532401 ·

Dissolved

64 filings

Date Filing
26 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
7 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
19 Nov 2020 PREVSHO FROM 31/12/2020 TO 30/09/2020 View document
8 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW CHATTELL / 08/10/2020 View document
8 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW CHATTELL / 08/10/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES View document
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
28 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
8 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Apr 2014 COMPANY NAME CHANGED P1 DEVELOPMENT LTD CERTIFICATE ISSUED ON 08/04/14 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW CHATTELL / 01/10/2009 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
24 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
8 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
30 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
10 Jan 2003 NEW SECRETARY APPOINTED View document
10 Jan 2003 SECRETARY RESIGNED View document
10 Jan 2003 NEW SECRETARY APPOINTED View document
10 Jan 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 3 THE TRIAD, KIMPTON ANDOVER HANTS SP11 8NU View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2002 DIRECTOR RESIGNED View document
17 Sep 2002 SECRETARY RESIGNED View document
11 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document