QUANTUM TECHNOLOGIES LIMITED

Company number 02794410 ·

Dissolved

112 filings

Date Filing
15 Feb 2025 Final Gazette dissolved following liquidation View document
15 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
15 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 25 pages View document
13 Nov 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
30 Sep 2023 Registered office address changed from 31 Winchester Drive Mablethorpe Lincolnshire LN12 2AY United Kingdom to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2023-09-30 · 2 pages View document
30 Sep 2023 Resolutions · 1 page View document
30 Sep 2023 Resolutions View document
30 Sep 2023 Statement of affairs · 9 pages View document
30 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2023 Registered office address changed from Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2023-09-30 · 2 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-26 with updates · 5 pages View document
25 Nov 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
24 Nov 2022 Registered office address changed from 92a Church Lane Mablethorpe Lincolnshire LN12 2NU United Kingdom to 31 Winchester Drive Mablethorpe Lincolnshire LN12 2AY on 2022-11-24 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-26 with updates · 5 pages View document
1 Nov 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY WORTHINGTON / 04/03/2019 View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY WORTHINGTON / 04/03/2019 View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 Aug 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 22A ALFORD ROAD MABLETHORPE LINCOLNSHIRE LN12 1EA View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HAM View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 26/02/14 NO CHANGES View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLENYS WORTHINGTON / 19/07/2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM WORTHINGTON / 19/07/2013 View document
4 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 42 DYMOKE ROAD MABLETHORPE LINCOLNSHIRE LN12 2BX View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY WORTHINGTON / 30/11/2012 View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM UNIT 3 ENTERPRISE ROAD GOLF ROAD INDUSTRIAL ESTATE MABLETHORPE LINCOLNSHIRE LN12 1NB View document
21 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 May 2009 DIRECTOR APPOINTED GLENYS WORTHINGTON View document
12 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY WORTHINGTON / 17/07/2008 View document
12 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
13 Feb 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM UNIT 5B ENTERPRISE ROAD GOLF ROAD INDUSTRIAL ESTATE MABLETHORPE LINCOLNSHIRE LN12 1NB View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
31 Mar 2003 DIRECTOR RESIGNED View document
31 Mar 2003 DIRECTOR RESIGNED View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
3 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 2001 £ NC 1000/2000 23/11/01 View document
29 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Feb 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Feb 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 May 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS View document
6 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
8 Mar 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS View document
8 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Mar 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS View document
16 Mar 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS View document
9 Jan 1994 REGISTERED OFFICE CHANGED ON 09/01/94 FROM: WATERLOO ROAD MABLETHORPE LINCOLNSHIRE LN12 1LE View document
7 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Apr 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDLANDS B2 5DN View document
21 Apr 1993 SECRETARY RESIGNED View document
21 Apr 1993 DIRECTOR RESIGNED View document
21 Apr 1993 ALTER MEM AND ARTS 02/04/93 View document
8 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document