QUANTUM TECHNICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 16/07/2416 July 2024 | Registered office address changed from 46 Oaklands Road Oaklands Road Rodley Leeds United Kingdom LS13 1LQ England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2024-07-16 |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Statement of affairs |
| 14/03/2414 March 2024 | Termination of appointment of David Perry Punter as a director on 2024-03-01 |
| 02/01/242 January 2024 | Registered office address changed from 48 Oaklands Road Rodley Leeds LS13 1LQ England to 46 Oaklands Road Oaklands Road Rodley Leeds United Kingdom LS13 1LQ on 2024-01-02 |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-30 |
| 05/09/235 September 2023 | Appointment of Mr Michael Edward Walker as a director on 2023-06-30 |
| 05/09/235 September 2023 | Notification of Amber Heights Consulting Limited as a person with significant control on 2017-11-29 |
| 05/09/235 September 2023 | Change of details for Amber Heights Consulting Limited as a person with significant control on 2023-06-30 |
| 05/09/235 September 2023 | Cessation of David Perry Punter as a person with significant control on 2023-06-30 |
| 05/09/235 September 2023 | Cessation of Nirmal Saranna as a person with significant control on 2023-06-30 |
| 05/09/235 September 2023 | Cessation of Louise Green as a person with significant control on 2023-06-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 24/08/2324 August 2023 | Termination of appointment of Nirmal Saranna as a director on 2023-08-24 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 15/05/2215 May 2022 | Notification of David Perry Punter as a person with significant control on 2021-10-05 |
| 15/05/2215 May 2022 | Withdrawal of a person with significant control statement on 2022-05-15 |
| 15/05/2215 May 2022 | Notification of Louise Green as a person with significant control on 2021-10-05 |
| 15/05/2215 May 2022 | Notification of Nirmal Saranna as a person with significant control on 2021-10-05 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 10/12/2110 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 03/12/213 December 2021 | Change of share class name or designation |
| 03/12/213 December 2021 | Change of share class name or designation |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/01/2125 January 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM OFFICE SUITE 3, CORNER HOUSE ALBERT ROAD 2 ALBERT ROAD RIPLEY DERBYSHIRE DE5 3FZ ENGLAND |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID PUNTER |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMAL SARANNA / 04/11/2020 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERRY PUNTER / 04/11/2020 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MRS LOUISE GREEN |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MS LOUISE GREEN |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELEY |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 17 AMBER HEIGHTS RIPLEY DERBYSHIRE DE5 3SP UNITED KINGDOM |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | CESSATION OF DAVID PERRY PUNTER AS A PSC |
| 31/05/1931 May 2019 | CESSATION OF LOUISE GREEN AS A PSC |
| 31/05/1931 May 2019 | CESSATION OF LAURA MAY MARCH AS A PSC |
| 31/05/1931 May 2019 | NOTIFICATION OF PSC STATEMENT ON 08/04/2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR NIRMAL SARANNA |
| 31/05/1931 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 500 |
| 31/05/1931 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 500 |
| 31/05/1931 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 500 |
| 31/05/1931 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 500 |
| 31/05/1931 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 500 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MARCH |
| 04/01/194 January 2019 | CESSATION OF JOSEPH MARCH AS A PSC |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 20/06/1820 June 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MRS JULIE MARIE ELEY |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR PAUL DAVID SYKES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCH |
| 29/11/1729 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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