QUOTIENT TECHNOLOGY LIMITED
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Date | Description |
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28/07/2528 July 2025 New | Full accounts made up to 2023-12-31 |
14/11/2414 November 2024 | Confirmation statement made on 2024-09-06 with updates |
23/10/2423 October 2024 | Director's details changed for Mr William Redmond on 2024-02-01 |
29/09/2429 September 2024 | Full accounts made up to 2022-12-31 |
02/07/242 July 2024 | Second filing of Confirmation Statement dated 2023-09-06 |
17/06/2417 June 2024 | Notification of a person with significant control statement |
17/06/2417 June 2024 | Cessation of Quotient Technology Inc as a person with significant control on 2023-01-06 |
06/06/246 June 2024 | Registration of charge 077754370006, created on 2024-06-03 |
17/02/2417 February 2024 | Resolutions |
17/02/2417 February 2024 | Memorandum and Articles of Association |
17/02/2417 February 2024 | Resolutions |
02/02/242 February 2024 | Registration of charge 077754370005, created on 2024-01-31 |
09/01/249 January 2024 | Registered office address changed from Unit F 120 Weston Street London SE1 4GS England to One Angel Court 13th Floor C/O Tmf Group London Greater London EC2R 7HJ on 2024-01-09 |
21/12/2321 December 2023 | Termination of appointment of Yuneeb Ullah Khan as a director on 2023-12-19 |
20/12/2320 December 2023 | Appointment of Ms Queeny Gupta Natarajan as a director on 2023-12-19 |
20/12/2320 December 2023 | Appointment of Mr William Redmond as a director on 2023-12-19 |
19/12/2319 December 2023 | Termination of appointment of Connie Chen as a director on 2023-12-19 |
03/10/233 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
07/09/237 September 2023 | Satisfaction of charge 077754370002 in full |
07/09/237 September 2023 | Satisfaction of charge 077754370001 in full |
06/09/236 September 2023 | Satisfaction of charge 077754370004 in full |
06/09/236 September 2023 | Satisfaction of charge 077754370003 in full |
30/06/2330 June 2023 | Accounts for a small company made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Resolutions |
23/12/2223 December 2022 | Resolutions |
23/12/2223 December 2022 | Resolutions |
23/12/2223 December 2022 | Memorandum and Articles of Association |
16/12/2216 December 2022 | Registration of charge 077754370004, created on 2022-11-30 |
15/12/2215 December 2022 | Registration of charge 077754370003, created on 2022-11-30 |
01/12/221 December 2022 | Registration of charge 077754370001, created on 2022-11-30 |
01/12/221 December 2022 | Registration of charge 077754370002, created on 2022-11-30 |
31/10/2231 October 2022 | Appointment of Yuneeb Ullah Khan as a director on 2022-10-18 |
14/02/2214 February 2022 | Amended accounts for a small company made up to 2020-12-31 |
26/01/2226 January 2022 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/11/2122 November 2021 | Registered office address changed from 201 Borough High Street London SE1 1JA England to Unit F 120 Weston Street London SE1 4GS on 2021-11-22 |
01/10/211 October 2021 | Change of details for Quotient Technology Inc as a person with significant control on 2021-10-01 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-06 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/02/1918 February 2019 | DIRECTOR APPOINTED MR RONALD FIOR |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MIR AAMIR |
26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP |
27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
14/07/1714 July 2017 | AUDITOR'S RESIGNATION |
27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
06/10/166 October 2016 | DIRECTOR APPOINTED MS CONNIE CHEN |
06/10/166 October 2016 | DIRECTOR APPOINTED MR MIR AAMIR |
05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOAL |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
26/09/1626 September 2016 | 15/09/16 Statement of Capital usd 2 |
22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
05/11/155 November 2015 | COMPANY NAME CHANGED COUPONS.COM LIMITED CERTIFICATE ISSUED ON 05/11/15 |
05/11/155 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
27/10/1427 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
06/02/126 February 2012 | COMPANY NAME CHANGED COUPONS.COM (UK) LIMITED CERTIFICATE ISSUED ON 06/02/12 |
14/12/1114 December 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
08/12/118 December 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 1 26/09/11 STATEMENT OF CAPITAL USD 1 |
15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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