QUANTUM-SYSTEMS LTD
Company number 13483944 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 25 Jun 2026 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 18 Jun 2026 | Director's details changed for Vittorio Luca Tomasi on 2026-06-18 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Lauren Edward Farrell as a director on 2025-09-01 · 1 page | View document |
| 4 Sep 2025 | Appointment of Vittorio Luca Tomasi as a director on 2025-09-01 · 2 pages | View document |
| 27 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 16 May 2025 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 15 May 2025 | Change of details for Tobias Kloss as a person with significant control on 2025-05-12 · 2 pages | View document |
| 14 May 2025 | Notification of Michael Kriegel as a person with significant control on 2025-05-12 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Lars Landsnes as a director on 2025-05-12 · 1 page | View document |
| 14 May 2025 | Appointment of Markus Andreas Staudt as a director on 2025-05-12 · 2 pages | View document |
| 14 May 2025 | Certificate of change of name · 3 pages | View document |
| 14 May 2025 | Withdrawal of a person with significant control statement on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Notification of Florian Philipp Seibel as a person with significant control on 2025-05-12 · 2 pages | View document |
| 14 May 2025 | Notification of Tobias Kloss as a person with significant control on 2025-05-12 · 2 pages | View document |
| 8 May 2025 | Satisfaction of charge 134839440001 in full · 1 page | View document |
| 8 May 2025 | Satisfaction of charge 134839440002 in full · 1 page | View document |
| 13 Sep 2024 | Registration of charge 134839440002, created on 2024-09-03 · 59 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 28 Jun 2024 | Registered office address changed from C/O Bdo Llp, Two Snowhill Floor 7 Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-06-28 · 1 page | View document |
| 29 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-30 · 1 page | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Nov 2023 | Resolutions · 2 pages | View document |
| 14 Nov 2023 | Registration of charge 134839440001, created on 2023-11-10 · 58 pages | View document |
| 7 Nov 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 6 Oct 2023 | Termination of appointment of Knut Roar Wiig as a director on 2023-04-01 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Cecile Drange as a director on 2023-04-01 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 29 Jun 2021 | Incorporation · 9 pages | View document |