QUANTUM STRATEGY AND TECHNOLOGY LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-02-28 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-08-31

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09/10/249 October 2024 Change of details for Ms Gillian Ingrid Fenna as a person with significant control on 2024-10-08

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09/10/249 October 2024 Director's details changed for Ms Gillian Ingrid Fenna on 2024-10-08

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-02-29 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/04/232 April 2023 Confirmation statement made on 2023-02-28 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Confirmation statement made on 2022-02-28 with no updates

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07/10/217 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/03/169 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/03/1512 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGLEY

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY

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12/05/1412 May 2014 DIRECTOR APPOINTED MR STEPHEN JOHN WRIGLEY

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12/05/1412 May 2014 DIRECTOR APPOINTED MS LOUISE MARY MARIX EVANS

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN INGRID FENNA / 06/07/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 28/02/12 FULL LIST AMEND

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN INGRID FENNA / 01/02/2012

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30/03/1230 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY DUNCAN YELLEN

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12/10/1112 October 2011 12/10/11 STATEMENT OF CAPITAL GBP 47

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12/10/1112 October 2011 RETURN OF PURCHASE OF OWN SHARES

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06/10/116 October 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN YELLEN

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/07/107 July 2010 CURREXT FROM 28/02/2010 TO 31/08/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN HOWARD YELLEN / 01/03/2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN INGRID FENNA / 01/03/2010

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DR DUNCAN HOWARD YELLEN / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMPBELL PEARCE / 05/11/2009

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07/08/097 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 12 OUGHTRINGTON LANE, LYMM, CHESHIRE WA13 0RD

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 COMPANY NAME CHANGED ADDAGY LTD. CERTIFICATE ISSUED ON 13/04/05

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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06/03/046 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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10/03/0310 March 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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