QUANTUMBLACK VISUAL ANALYTICS LIMITED
Company number 07630562 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Appointment of Philip David Joseph Jeapes as a director on 2026-08-07 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 8 May 2026 | Appointment of Mr Daniel Tinkoff as a director on 2026-03-06 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Alex Singla as a director on 2026-03-06 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Marcus Hohmann as a director on 2026-03-31 · 1 page | View document |
| 8 Jan 2026 | Appointment of Lieven Van Der Veken as a director on 2025-12-02 · 2 pages | View document |
| 24 Dec 2025 | Termination of appointment of Alexander Sukharevsky as a director on 2025-12-02 · 1 page | View document |
| 14 Nov 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 30 Sep 2025 | Director's details changed for Alexander Sukharevsky on 2025-05-20 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Alex Singla on 2025-05-20 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 23 Dec 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 28 pages | View document |
| 5 Apr 2022 | Termination of appointment of Jeremy David Fletcher Palmer as a director on 2022-03-17 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Julia Bojko as a director on 2022-03-17 · 1 page | View document |
| 5 Apr 2022 | Appointment of Alexander Sukharevsky as a director on 2022-03-17 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Marcus Hohmann as a director on 2022-03-17 · 2 pages | View document |
| 31 Dec 2021 | Resolutions · 3 pages | View document |
| 31 Dec 2021 | CAP-SS · 5 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 31 Dec 2021 | Statement of capital on 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | SH20 · 5 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 15 Jun 2021 | Appointment of Mr Alex Singla as a director on 2021-05-21 · 2 pages | View document |
| 15 Jun 2021 | Termination of appointment of Klaus Nicolaus Peter Henke as a director on 2021-02-22 · 1 page | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WIGLEY | View document |
| 20 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM · 3RD FLOOR 12 CARTHUSIAN STREET · LONDON · EC1M 6EB | View document |
| 8 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 8 Jan 2016 | ADOPT ARTICLES 22/12/2015 | View document |
| 8 Jan 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 5.11 | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR KEVIN SPEICHER | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR ROBERT ANDREW STERNFELS | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR BRIAN WAGGONER NOCCO | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR WILLIAM JOSEPH WISEMAN | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR SVEN GEERT SMIT | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED DR KLAUS NICOLAUS PETER HENKE | View document |
| 8 Oct 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 4.56667 | View document |
| 10 Sep 2015 | SECOND FILING FOR FORM AP01 | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED JEREMY PALMER | View document |
| 9 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GERRARD BRANNAN | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACOMO CORBO / 01/09/2014 | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED GERRARD DAVID BRANNAN | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED YVES FRANCOIS THUY BOUSSEMART | View document |
| 28 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM · 31 CHARLOTTE ROAD · LONDON · EC2A 3PB | View document |
| 6 May 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 4.00000 | View document |
| 6 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 4.30000 | View document |
| 6 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 4.19262 | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 28 Mar 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 3.80 | View document |
| 28 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM · 36A ST. STEPHENS GARDENS · TWICKENHAM · TW1 2LS · UNITED KINGDOM | View document |
| 28 Mar 2013 | SUB-DIVISION · 15/03/13 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 13 Jan 2012 | COMPANY NAME CHANGED ADAPTIVEFLOW DECISIONS LTD · CERTIFICATE ISSUED ON 13/01/12 | View document |
| 11 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |