QUANTUM PROJECT SOLUTIONS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-04 with no updates

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21/11/2421 November 2024 Change of details for Ms Anna Metcalfe as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Director's details changed for Ms Anna Metcalfe on 2024-11-21

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21/11/2421 November 2024 Termination of appointment of Simon James Long as a director on 2024-11-21

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/06/234 June 2023 Total exemption full accounts made up to 2023-03-31

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04/06/234 June 2023 Confirmation statement made on 2023-06-04 with updates

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04/06/234 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/03/2328 March 2023 Termination of appointment of Sarah Phillips as a secretary on 2023-03-28

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW England to 1 the Mews Little Brunswick Street Huddersfield HD1 5JL on 2022-02-18

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12/11/2112 November 2021 Registered office address changed from 21 Marlborough Road Banbury Oxfordshire OX16 5DB United Kingdom to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 2021-11-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/05/2022 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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05/03/205 March 2020 SECRETARY APPOINTED MR KENNETH RAYMOND PRICE

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/05/1822 May 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SANDISON / 30/06/2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MS ANNA SANDISON / 30/06/2017

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05/09/175 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/11/1620 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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02/03/152 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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