QUANTUM WINDOWS LIMITED
Company number 05255119 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Director's details changed for Arkay Group London Limited on 2022-10-21 · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 052551190002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Registration of charge 052551190003, created on 2023-11-21 · 61 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Registered office address changed from 573-575 Lordship Lane London N22 5LE England to 36-38 Caxton Way Watford WD18 8QZ on 2022-10-21 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 18 Aug 2022 | Registered office address changed from , 11 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU to 36-38 Caxton Way Watford WD18 8QZ on 2022-08-18 · 1 page | View document |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 5 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 23 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BRITTEN / 13/06/2019 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BRITTEN / 13/06/2019 | View document |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 4 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MRS JUDITH ANN ASHMAN | View document |
| 24 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | 11/10/11 NO CHANGES | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages | View document |
| 26 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHMAN · 2 pages | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRITTEN / 18/01/2008 | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: GHI TYSON COURTYARD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NORTHAMTONSHIRE NN18 8AZ | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CLARIDGE HOUSE, 200 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE HP4 3AP | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |