QUANTUM RESPONSE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 25/03/2525 March 2025 | Second filing of Confirmation Statement dated 2023-11-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/03/231 March 2023 | Notification of Clinton Michael Priest as a person with significant control on 2022-11-30 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Notification of Stephen Andrew Warren as a person with significant control on 2022-11-30 |
| 07/02/237 February 2023 | Notification of Willard Steitz Yankus as a person with significant control on 2022-11-30 |
| 27/01/2327 January 2023 | Cessation of Graham Paul Everitt as a person with significant control on 2022-11-30 |
| 27/01/2327 January 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 27/01/2327 January 2023 | Cessation of Raymond Frederick John Duggins as a person with significant control on 2022-11-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 12/12/2212 December 2022 | Termination of appointment of Raymond Frederick John Duggins as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Appointment of Mr Willard Steitz Yankus as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Appointment of Mr Stephen Andrew Warren as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Appointment of Mr Stephen Andrew Warren as a secretary on 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 13/07/2113 July 2021 | Sub-division of shares on 2020-11-16 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 20/02/1920 February 2019 | COMPANY NAME CHANGED LT AFFILIATES LIMITED CERTIFICATE ISSUED ON 20/02/19 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/07/188 July 2018 | REGISTERED OFFICE CHANGED ON 08/07/2018 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH UNITED KINGDOM |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1516 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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