QUANTUM-H LIMITED
Company number 11104424 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Termination of appointment of Mohammad Nadeem Taj as a director on 2026-01-28 · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Dec 2025 | RP01AP01 · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Mar 2025 | Director's details changed for Carlos Muiño Rodriguez on 2025-03-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 2 Dec 2024 | Director's details changed for Carlos Muiño Rodriguez on 2024-11-29 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Lara Hanson as a director on 2024-11-01 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 9 Dec 2022 | Director's details changed for Carlos Rodriguez Muiño on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Carlos Rodriguez Muiño as a director on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Amy Marie Samuel as a director on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Lara Hanson as a director on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 17 Oct 2022 | Appointment of Casimir Charles Samuel Harlow as a director on 2022-10-14 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 13 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | 25/11/20 STATEMENT OF CAPITAL GBP 9000.0 | View document |
| 10 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2020 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKER | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | COMPANY NAME CHANGED QREWARDS LIMITED CERTIFICATE ISSUED ON 30/09/19 | View document |
| 15 Feb 2019 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM TAJ / 21/08/2018 | View document |
| 7 Mar 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 9000 | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED GARY PARKER | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR LEON SAMUEL / 23/02/2018 | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON SAMUEL | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED NADEEM TAJ | View document |
| 2 Mar 2018 | CESSATION OF SPEAFI LIMITED AS A PSC | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROLES | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR DAVID RICHARD CUTLER | View document |
| 1 Mar 2018 | ADOPT ARTICLES 12/02/2018 | View document |
| 16 Feb 2018 | SUB-DIVISION 01/02/18 | View document |
| 13 Feb 2018 | ORDINARY SHARES OF £1.OO IN THE CAPITAL OF THE COMPANY BE SUB DIVIDEDINTO 10 ORDINARY SHARES OF £0.10 EACH 01/02/2018 | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR LEON SAMUEL | View document |
| 8 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |