UNIVERSAL QUANTUM LTD
Company number 11710367 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Appointment of Ms Zeynep Koruturk as a director on 2026-07-01 · 2 pages | View document |
| 24 Jun 2026 | Satisfaction of charge 117103670004 in full · 1 page | View document |
| 23 Jun 2026 | Resolutions · 2 pages | View document |
| 23 Jun 2026 | Memorandum and Articles of Association · 67 pages | View document |
| 1 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 32 pages | View document |
| 26 Feb 2026 | Registration of charge 117103670004, created on 2026-02-26 · 16 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 9 pages | View document |
| 31 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 5 pages | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 9 Jun 2025 | Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to Gemini House Mill Green Business Estate Haywards Heath RH16 1XQ on 2025-06-09 · 1 page | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 7 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 5 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-28 · 3 pages | View document |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Change of details for Prof Dr Winfried Karl Hensinger as a person with significant control on 2023-12-03 · 2 pages | View document |
| 15 Dec 2023 | Change of details for Dr Sebastian Weidt as a person with significant control on 2023-12-03 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 6 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 117103670001 in full · 1 page | View document |
| 11 Sep 2023 | Registration of charge 117103670003, created on 2023-08-21 · 6 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-04 · 3 pages | View document |
| 3 Aug 2023 | Resolutions · 1 page | View document |
| 3 Aug 2023 | Resolutions | View document |
| 19 Jul 2023 | Sub-division of shares on 2023-06-29 · 4 pages | View document |
| 19 Jul 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 24 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2020-10-27 · 4 pages | View document |
| 20 Feb 2023 | Satisfaction of charge 117103670002 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 22 Nov 2022 | Registration of charge 117103670002, created on 2022-11-22 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 16 Feb 2021 | 27/10/20 STATEMENT OF CAPITAL GBP 106.38 | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | View document |
| 16 Feb 2021 | Statement of capital following an allotment of shares on 2020-10-27 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR WINFRIED KARL HENSINGER / 28/01/2020 | View document |
| 29 Jan 2020 | PSC'S CHANGE OF PARTICULARS / PROF DR WINFRIED KARL HENSINGER / 28/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117103670001 | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM FLAT 56 39 NEW ENGLAND STREET BRIGHTON BN1 4LS UNITED KINGDOM | View document |
| 2 Oct 2019 | ADOPT ARTICLES 13/09/2019 | View document |
| 4 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |