QUANTUM PORTFOLIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Register inspection address has been changed from Lester House 2nd Floor 21 Broad Street Bury Lancashire BL9 0DA England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 29/11/2129 November 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of Kelvin Peter Barlow as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Nigel Geoffrey Minay as a director on 2021-07-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN PETER BARLOW / 08/02/2016 |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT |
| 09/03/119 March 2011 | SAIL ADDRESS CREATED |
| 09/03/119 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN PETER BARLOW / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY MINAY / 09/12/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL MINAY / 07/06/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 184 WORSLEY ROAD, SWINTON MANCHESTER LANCASHIRE M27 5SN |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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