QUANTUM TUNER LIMITED

Company number 10440160 ·

Active

52 filings

Date Filing
1 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-22 with updates · 4 pages View document
18 Nov 2025 Registered office address changed from 264 High Street Beckenham BR3 1DZ England to 17 Arthaus Apartments 205 Richmond Road Hackney London E8 3FF on 2025-11-18 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Jul 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-06-22 with updates · 4 pages View document
17 Jul 2024 Director's details changed for Mrs Beverley Jane Sage Kennedy on 2024-06-22 · 2 pages View document
17 Jul 2024 Change of details for Mr Errol Percival Kennedy as a person with significant control on 2024-06-22 · 2 pages View document
6 Jun 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-06-22 with updates · 4 pages View document
10 May 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
8 Feb 2023 Director's details changed for Mrs Beverley Jane Sage Kennedy on 2023-02-08 · 2 pages View document
8 Feb 2023 Change of details for Mr. Errol Percival Kennedy as a person with significant control on 2023-01-27 · 2 pages View document
8 Feb 2023 Director's details changed for Mrs Beverley Jane Sage Kennedy on 2023-02-08 · 2 pages View document
8 Feb 2023 Director's details changed for Mr. Errol Percival Kennedy on 2023-02-08 · 2 pages View document
8 Feb 2023 Director's details changed for Mr. Errol Percival Kennedy on 2023-01-27 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Jun 2021 Termination of appointment of Steven Taylor as a director on 2021-05-27 · 1 page View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 5 pages View document
2 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
1 Mar 2021 DIRECTOR APPOINTED MR STEVEN TAYLOR View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES View document
16 Sep 2020 15/09/20 STATEMENT OF CAPITAL GBP 1000 View document
14 Sep 2020 COMPANY NAME CHANGED ULTIMATE TUNER LIMITED CERTIFICATE ISSUED ON 14/09/20 View document
14 Sep 2020 CHANGE OF NAME 03/09/2020 View document
14 Sep 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
17 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE SAGE KENNEDY / 17/07/2020 View document
17 Jul 2020 DIRECTOR APPOINTED MRS BEVERLEY JANE SAGE KENNEDY View document
17 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP INGAM View document
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL PERCIVAL KENNEDY / 16/07/2019 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ERROL PERCIVAL KENNEDY / 16/07/2019 View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL PERCIVAL KENNEDY / 16/07/2019 View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ERROL PERCIVAL KENNEDY / 16/07/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Jul 2017 CONSOLIDATION 26/06/17 View document
30 Jun 2017 DIRECTOR APPOINTED MR PHILIP ROBERT INGAM View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O ANGEL & CO, 1 GREEN STREET MAYFAIR LONDON W1K 6RG UNITED KINGDOM View document
21 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document