QUANTUM PLUS LIMITED

Company number 03892061 ·

Active

119 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Jan 2022 Termination of appointment of Caroline Marion Mitchell as a secretary on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
9 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR LAUREN-ELISE TENNANT View document
8 Sep 2018 SECRETARY APPOINTED MRS CAROLINE MARION MITCHELL View document
24 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Apr 2018 APPOINTMENT TERMINATED, SECRETARY LAUREN-ELISE TENNANT View document
13 Mar 2018 DIRECTOR APPOINTED LAUREN-ELISE TENNANT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
15 Dec 2017 SECRETARY APPOINTED MS LAUREN-ELISE TENNANT View document
15 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ANNABEL KNIGHTS View document
9 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MANN View document
23 Feb 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE MANN View document
22 Feb 2016 SECRETARY APPOINTED ANNABEL KNIGHTS View document
8 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
14 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA WYATT View document
7 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
28 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Jun 2013 DIRECTOR APPOINTED ANGELA WYATT View document
12 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE MANN / 06/06/2012 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MANN / 06/06/2012 View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY RIDEOUT View document
21 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages View document
23 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE WALTON / 23/02/2011 View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WALTON / 23/02/2011 · 2 pages View document
15 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
16 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CLEMMOW / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RIDEOUT / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WALTON / 23/12/2009 · 2 pages View document
5 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
20 Nov 2008 SECRETARY APPOINTED LYNDSAY CLEMMOW View document
14 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Jul 2008 DIRECTOR APPOINTED CAROLINE WALTON View document
17 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 SECRETARY RESIGNED View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
5 Aug 2007 NEW SECRETARY APPOINTED View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
11 Dec 2006 SECRETARY RESIGNED View document
25 Aug 2006 DIRECTOR RESIGNED View document
25 May 2006 DIRECTOR RESIGNED View document
25 May 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 DIRECTOR RESIGNED View document
23 Jan 2006 AUDITOR'S RESIGNATION View document
19 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 DIRECTOR RESIGNED View document
14 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB View document
26 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 May 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Sep 2003 DIRECTOR RESIGNED View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
9 Jan 2003 SECRETARY RESIGNED View document
16 Dec 2002 S-DIV 09/12/02 View document
16 Dec 2002 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
15 Nov 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Nov 2002 £ IC 710/585 22/08/02 £ SR 125@1=125 View document
10 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Sep 2002 DIRECTOR RESIGNED View document
27 Jul 2002 £ IC 1000/710 25/04/02 £ SR 290@1=290 View document
15 May 2002 DIRECTOR RESIGNED View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
23 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
22 Dec 1999 DIRECTOR RESIGNED View document
22 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB View document
10 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document