Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
PSC05 |
Change of details for Quanta Consultancy Services Group Limited as a person with significant control on 1 October 2024
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01 Oct 2024 |
CERTNM |
Company name changed quanta consultancy services LIMITED\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Lauren Michelle Potter on 9 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Jacqueline Sandra Rosemarie Robinson as a director on 9 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Andrew Pieri as a director on 9 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Benjamin Edward Alger as a director on 9 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Lauren Michelle Potter as a director on 9 February 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
MR01 |
Registration of charge 027042450016, created on 8 February 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
TM01 |
Termination of appointment of Stephen John Trigg as a director on 3 November 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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01 Feb 2021 |
MR01 |
Registration of charge 027042450014, created on 27 January 2021
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01 Feb 2021 |
MR01 |
Registration of charge 027042450015, created on 27 January 2021
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29 Jan 2021 |
MR04 |
Satisfaction of charge 027042450011 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 027042450012 in full
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14 Jan 2021 |
MR01 |
Registration of charge 027042450013, created on 13 January 2021
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