QUANTUM SECURITIES LIMITED
Company number 03249445 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 17 Feb 2026 | Registration of charge 032494450049, created on 2026-02-13 · 30 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 3 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Appointment of Mrs Farzana Kamal Al-Siraj as a director on 2024-10-25 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr Muquim Uddin Ahmed as a person with significant control on 2024-07-30 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Farzana Kamal Al-Siraj as a director on 2024-09-23 · 1 page | View document |
| 31 Jul 2024 | Registration of charge 032494450048, created on 2024-07-22 · 27 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Muquim Uddin Ahmed on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Mrs Farzana Kamal Al-Siraj as a director on 2024-04-19 · 2 pages | View document |
| 3 Feb 2024 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2023 | Satisfaction of charge 15 in full · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Registered office address changed from 18th Floor, 40 Bank Street 18th Floor, 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 18th Floor 40 Bank Street Canary Wharf London E14 5NR on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from 30th Floor, 40 Bank Street Canary Wharf London London E14 5NR United Kingdom to 18th Floor, 40 Bank Street 18th Floor, 40 Bank Street Canary Wharf London E14 5NR on 2023-01-18 · 1 page | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 25 Feb 2022 | Satisfaction of charge 33 in full · 1 page | View document |
| 25 Feb 2022 | Satisfaction of charge 31 in full · 1 page | View document |
| 25 Feb 2022 | Satisfaction of charge 22 in full · 1 page | View document |
| 25 Feb 2022 | Satisfaction of charge 30 in full · 1 page | View document |
| 25 Feb 2022 | Satisfaction of charge 32 in full · 1 page | View document |
| 25 Feb 2022 | Satisfaction of charge 34 in full · 1 page | View document |
| 25 Feb 2022 | Satisfaction of charge 14 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Satisfaction of charge 23 in full · 1 page | View document |
| 29 Oct 2021 | Satisfaction of charge 24 in full · 1 page | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 6 Jul 2021 | Registration of charge 032494450036, created on 2021-06-30 · 18 pages | View document |
| 6 Jul 2021 | Registration of charge 032494450039, created on 2021-06-30 · 18 pages | View document |
| 6 Jul 2021 | Registration of charge 032494450038, created on 2021-06-30 · 18 pages | View document |
| 6 Jul 2021 | Registration of charge 032494450037, created on 2021-06-30 · 18 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 14 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 14 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMI AHMED / 13/06/2020 | View document |
| 11 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032494450035 | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 30TH FLOOR 40 BANK STREET 30 LONDON CANARY WHARF E14 5NR ENGLAND | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SECOND FLOOR 12A DEER PARK ROAD MERTON LONDON SW19 3TL ENGLAND | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRAJ MAKIN | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMI AHMED / 15/03/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 12A DEER PARK ROAD MERTON LONDON SW19 3UQ | View document |
| 12 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MUQUIM UDDIN AHMED / 01/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE AHMED | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 1 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MONIQUE AHMED · 3 pages | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED RASHMI AHMED | View document |
| 28 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRAJ AHMED / 26/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Nov 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 21 May 2009 | DIRECTOR APPOINTED MIRAJ AHMED | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 46-48 BRICK LANE LONDON E1 6RF | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM ASIAN FOODS MILFA HOUSE CAXTON STREET NORTH LONDON E16 1JL | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 31 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MUQUIM AHMED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 12 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | ADOPT MEM AND ARTS 11/10/96 | View document |
| 16 Oct 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP | View document |
| 16 Oct 1996 | SECRETARY RESIGNED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |