QUANTUM PROFILE SYSTEMS LIMITED
Company number 04057656 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 16 Jul 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Andrew Stevenson as a director on 2026-01-06 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Mr Andrew Woodward on 2025-09-06 · 2 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 23 Jan 2023 | Termination of appointment of Stephen John Kean as a director on 2023-01-10 · 1 page | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 4 Jan 2022 | Appointment of Mr Andrew Woodward as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTUM LEAN SOLUTIONS LIMITED | View document |
| 21 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2019 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWSOME | View document |
| 1 Apr 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 206000 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROGDON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040576560013 | View document |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040576560012 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040576560014 | View document |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040576560011 | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | ADOPT ARTICLES 18/07/2017 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 01/07/2015 | View document |
| 26 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HUGHES / 01/07/2015 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS STRATTON BROGDON / 01/07/2015 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 01/07/2015 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN KEAN | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR SIMON CROSSLEY | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040576560013 | View document |
| 22 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040576560012 | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040576560011 | View document |
| 10 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 27/03/2013 | View document |
| 12 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 27/03/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 27/03/2013 | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 21 pages | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 200000 | View document |
| 15 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jan 2013 | ADOPT ARTICLES 24/12/2012 | View document |
| 20 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE DAVILA | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED MR JAMES HENRY BERTRAND NEWSOME | View document |
| 16 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 26 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 5 pages | View document |
| 15 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2010 | SUB-DIVISION 24/09/10 | View document |
| 15 Oct 2010 | SUB DIV SECTION 175 QUOTED 24/09/2010 | View document |
| 15 Oct 2010 | ALTER ARTICLES 24/09/2010 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS STRATTON BROGDON / 17/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NEWSOME | View document |
| 27 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FORBES | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN DIXON | View document |
| 28 Mar 2008 | SECRETARY APPOINTED CLIVE BOWEN | View document |
| 17 Oct 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2004 | NC INC ALREADY ADJUSTED 29/07/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | ADOPT ARTICLES 09/11/00 | View document |
| 17 Nov 2000 | £ NC 1000/200000 09/11/00 | View document |
| 17 Nov 2000 | REDESIGNATION OF SHARES 09/11/00 | View document |
| 16 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 16 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | COMPANY NAME CHANGED INHOCO 2133 LIMITED CERTIFICATE ISSUED ON 06/11/00 | View document |
| 22 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |