QUANTUM TUNING LIMITED
Company number 07243867 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-05 with updates · 6 pages | View document |
| 19 May 2026 | Director's details changed for Mrs Patricia Noreen Scheepers on 2026-04-30 · 2 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 31 Jan 2026 | Memorandum and Articles of Association · 5 pages | View document |
| 31 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2026 | Resolutions · 1 page | View document |
| 31 Jan 2026 | Resolutions · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Director's details changed for Mrs Patrica Noreen Scheepers on 2025-06-06 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-05 with updates · 5 pages | View document |
| 23 May 2025 | Director's details changed for Mr Simon Christopher Yates on 2025-05-22 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Mrs Patrica Noreen Scheepers on 2025-05-22 · 2 pages | View document |
| 8 May 2025 | Appointment of Mrs Patrica Noreen Scheepers as a director on 2025-05-01 · 2 pages | View document |
| 8 Apr 2025 | Termination of appointment of Kevin Richard Exley as a director on 2025-03-31 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-05 with updates · 5 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Simon Christopher Yates on 2023-09-01 · 2 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 5 May 2023 | Director's details changed for Mr David Earnest Guildford on 2021-05-26 · 2 pages | View document |
| 15 Feb 2023 | Change of details for Mr David Earnest Guildford as a person with significant control on 2021-02-01 · 2 pages | View document |
| 13 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Termination of appointment of Timothy Ian Mcging as a director on 2022-02-28 · 1 page | View document |
| 13 Dec 2021 | Satisfaction of charge 072438670001 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 14 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Jan 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 25 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 700 | View document |
| 13 Nov 2019 | SAIL ADDRESS CHANGED FROM: BODRIGY 41 DUPORTH BAY DUPORTH ST. AUSTELL CORNWALL PL26 6AQ ENGLAND | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBERTS | View document |
| 12 Nov 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Jul 2019 | 03/05/19 TREASURY CAPITAL GBP 0 | View document |
| 8 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES 03/05/19 TREASURY CAPITAL GBP 50 | View document |
| 8 Jul 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 900 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | DIRECTOR APPOINTED MR TIMOTHY IAN MCGING | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 17/05/2019 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 10 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS ROBERTS / 03/05/2019 | View document |
| 10 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 10 May 2019 | SAIL ADDRESS CREATED | View document |
| 9 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS ROBERTS / 09/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ROBERTS / 03/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD EXLEY / 03/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 03/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ROBERTS / 03/05/2019 | View document |
| 8 May 2019 | CESSATION OF CHRIS ROBERTS AS A PSC | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BANFIELD / 16/04/2019 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 16/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 16/04/2019 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR KEVIN RICHARD EXLEY | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 13/03/2019 | View document |
| 13 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 13/03/2019 | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 13/03/2019 | View document |
| 11 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 07/03/2019 | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 07/03/2019 | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 07/03/2019 | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 07/03/2019 | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BANFIELD / 01/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 10 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072438670001 | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 01/11/2017 | View document |
| 1 Nov 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 41 DUPORTH BAY DUPORTH ST. AUSTELL CORNWALL PL26 6AQ | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHRIS ROBERTS / 01/11/2017 | View document |
| 7 Jul 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM MCGING | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR DAVID EARNEST GUILDFORD | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR TIM MCGING | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR STUART JOHN BANFIELD | View document |
| 13 Apr 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 13 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 5 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |