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QUANTEC CONSULTANTS LIMITED

Company number 01991314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
16 Oct 2024 CH03 Secretary's details changed for Emma Munn on 15 October 2024
16 Oct 2024 AD01 Registered office address changed from 3-4 Bower Terrace Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 16 October 2024
15 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
05 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
02 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
17 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
19 Oct 2021 CH03 Secretary's details changed for Emma Wahl on 19 October 2021
23 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
04 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
13 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
01 Apr 2019 CH03 Secretary's details changed for Emma Munn on 20 October 2018
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
29 Nov 2017 CC04 Statement of company's objects
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
08 Nov 2017 AP01 Appointment of Ian Andrew Clatworthy as a director on 6 November 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
15 Aug 2017 PSC01 Notification of Dennis Joseph Dinmore as a person with significant control on 6 April 2016
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017