QUANTUM TUNING LIMITED

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DateDescription
09/06/259 June 2025 Director's details changed for Mrs Patrica Noreen Scheepers on 2025-06-06

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23/05/2523 May 2025 Director's details changed for Mrs Patrica Noreen Scheepers on 2025-05-22

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23/05/2523 May 2025 Confirmation statement made on 2025-05-05 with updates

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23/05/2523 May 2025 Director's details changed for Mr Simon Christopher Yates on 2025-05-22

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08/05/258 May 2025 Appointment of Mrs Patrica Noreen Scheepers as a director on 2025-05-01

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08/04/258 April 2025 Termination of appointment of Kevin Richard Exley as a director on 2025-03-31

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with updates

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30/04/2430 April 2024 Director's details changed for Mr Simon Christopher Yates on 2023-09-01

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-05 with updates

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05/05/235 May 2023 Director's details changed for Mr David Earnest Guildford on 2021-05-26

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15/02/2315 February 2023 Change of details for Mr David Earnest Guildford as a person with significant control on 2021-02-01

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13/02/2313 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Termination of appointment of Timothy Ian Mcging as a director on 2022-02-28

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13/12/2113 December 2021 Satisfaction of charge 072438670001 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 30/06/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 700

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25/11/1925 November 2019 RETURN OF PURCHASE OF OWN SHARES

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBERTS

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13/11/1913 November 2019 SAIL ADDRESS CHANGED FROM: BODRIGY 41 DUPORTH BAY DUPORTH ST. AUSTELL CORNWALL PL26 6AQ ENGLAND

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS

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12/11/1912 November 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

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08/07/198 July 2019 16/04/19 STATEMENT OF CAPITAL GBP 900

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08/07/198 July 2019 03/05/19 TREASURY CAPITAL GBP 0

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08/07/198 July 2019 RETURN OF PURCHASE OF OWN SHARES 03/05/19 TREASURY CAPITAL GBP 50

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08/07/198 July 2019 RETURN OF PURCHASE OF OWN SHARES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 17/05/2019

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17/05/1917 May 2019 DIRECTOR APPOINTED MR TIMOTHY IAN MCGING

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10/05/1910 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

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10/05/1910 May 2019 SAIL ADDRESS CREATED

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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10/05/1910 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS ROBERTS / 03/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 03/05/2019

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09/05/199 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS ROBERTS / 09/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ROBERTS / 03/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD EXLEY / 03/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ROBERTS / 03/05/2019

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08/05/198 May 2019 CESSATION OF CHRIS ROBERTS AS A PSC

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BANFIELD / 16/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 16/04/2019

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01/04/191 April 2019 DIRECTOR APPOINTED MR KEVIN RICHARD EXLEY

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 13/03/2019

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 13/03/2019

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 13/03/2019

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11/03/1911 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNEST GUILDFORD / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BANFIELD / 01/07/2018

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 07/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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10/01/1810 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072438670001

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERTS / 01/11/2017

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01/11/171 November 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHRIS ROBERTS / 01/11/2017

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 41 DUPORTH BAY DUPORTH ST. AUSTELL CORNWALL PL26 6AQ

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07/07/177 July 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR TIM MCGING

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR APPOINTED MR DAVID EARNEST GUILDFORD

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04/06/154 June 2015 DIRECTOR APPOINTED MR TIM MCGING

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/06/141 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR APPOINTED MR STUART JOHN BANFIELD

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/04/1213 April 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/06/1120 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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