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QUANTIOS (UK) LIMITED

Company number 02001329

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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 Jul 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 PSC02 Notification of Microgen Financial Systems Limited as a person with significant control on 6 April 2016
06 Feb 2018 PSC07 Cessation of Microgen (Channel Islands) Limited as a person with significant control on 6 April 2016
14 Nov 2017 MR01 Registration of charge 020013290008, created on 8 November 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 MR01 Registration of charge 020013290007, created on 21 July 2017
26 Jul 2017 MR01 Registration of charge 020013290006, created on 21 July 2017
26 Jul 2017 MR04 Satisfaction of charge 020013290004 in full
26 Jul 2017 MR04 Satisfaction of charge 020013290005 in full
26 Jul 2017 MR04 Satisfaction of charge 020013290003 in full
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AP03 Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016
02 Sep 2016 TM02 Termination of appointment of Anjum O'neill as a secretary on 22 August 2016
02 Sep 2016 TM01 Termination of appointment of Anjum O'neill as a director on 22 August 2016
03 May 2016 AP01 Appointment of Mr Simon David Stanhope Baines as a director on 29 April 2016
29 Apr 2016 AD03 Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
29 Apr 2016 AD02 Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
11 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500,000
26 Oct 2015 MR01 Registration of charge 020013290004, created on 22 October 2015
26 Oct 2015 MR01 Registration of charge 020013290005, created on 22 October 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 500,000
07 Jul 2014 AA Full accounts made up to 31 December 2013