QUANTUMSHIFT ENTERPRISES LIMITED

Company number 06024275 ·

Active

67 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-12-11 with updates · 4 pages View document
8 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Jul 2025 Change of details for Mrs Maggie Hutchison as a person with significant control on 2025-07-31 · 2 pages View document
31 Jul 2025 Registered office address changed from C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU England to C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works 2 Foundry Lane Bath Somerset BA2 3GZ on 2025-07-31 · 1 page View document
31 Jul 2025 Director's details changed for Matthew Elliot Baker on 2025-07-31 · 2 pages View document
31 Jul 2025 Change of details for Mr Matthew Elliot Baker as a person with significant control on 2025-07-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-11 with updates · 4 pages View document
20 Dec 2024 Director's details changed for Matthew Elliot Baker on 2024-12-01 · 2 pages View document
20 Dec 2024 Change of details for Mr Matthew Elliot Baker as a person with significant control on 2024-12-01 · 2 pages View document
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-11 with updates · 4 pages View document
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-11 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-11 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Jul 2018 REGISTERED OFFICE CHANGED ON 15/07/2018 FROM FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL ENGLAND View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOT BAKER / 09/10/2017 View document
22 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIOT BAKER / 09/10/2017 View document
22 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS MAGGIE HUTCHISON / 09/10/2017 View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O MILSTED LANGDON 6TH FLOOR 1 REDCLIFF STREET BRISTOL BS1 6NP View document
11 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
20 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIOT BAKER / 20/11/2015 View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O MILSTED LANGDON 1 6TH FLOOR REDCLIFF STREET BRISTOL BS1 6NP ENGLAND View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIOT BAKER / 26/11/2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O FRANCIS CLARKE 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA View document
2 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIOT BAKER / 12/12/2009 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
25 Nov 2008 APPOINTMENT TERMINATED SECRETARY MAGGIE HUTCHISON View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM VICTORIA HOUSE C/O BLUESHIFT DIGITAL LTD 2ND FLOOR VICTORIA HOUSE VICTORIA STREET, TAUNTON SOMERSET TA1 3FA View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: C/O BLUESHIFT DIGITAL LTD SUITE H 2ND FLOOR VICTORIA HOUSE VICTORIA STREET TAUNTON SOMERSET TA1 3FA View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: CO BLUESHIFT INTERNET LIMITED VICTORIA HOUSE 2ND FLOOR VICTORIA STREET, TAUNTON SOMERSET TA1 3FA View document
11 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document