QUANTUM SEATING LIMITED
Company number 09053058 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr John Sandford on 2024-06-12 · 2 pages | View document |
| 12 Jun 2024 | Registered office address changed from C/O Simon Hodgins 8 Jury Street Warwick CV34 4EW to Unit 1 Priory Mill Charter Avenue Coventry CV4 8AF on 2024-06-12 · 1 page | View document |
| 8 May 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 2 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090530580001 | View document |
| 28 May 2021 | 20/05/21 STATEMENT OF CAPITAL GBP 86 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090530580002 | View document |
| 16 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 May 2019 | CESSATION OF SIMON MILLWARD AS A PSC | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 8 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 85.00 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 27 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAMBLING | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Oct 2015 | PREVSHO FROM 31/05/2015 TO 31/01/2015 | View document |
| 26 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090530580001 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA CV32 6EL UNITED KINGDOM | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CLIFTON GUY TOWNSEND / 26/02/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GAMBLING / 26/02/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SANFORD / 22/05/2014 | View document |
| 22 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |