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QUANTUM INTERNATIONAL CONSULTING LIMITED

Company number 02829015

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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)
06 Jul 2018 AD01 Registered office address changed from Bernay House Lower Street Haslemere Surrey GU27 2PE to Suite H1, Elm House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 6 July 2018
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
24 Oct 2017 AA Total exemption small company accounts made up to 30 December 2016
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
25 Oct 2016 TM01 Termination of appointment of Christopher James Burton as a director on 20 October 2016
25 Oct 2016 TM01 Termination of appointment of Christopher James Burton as a director on 20 October 2016
26 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
07 Apr 2016 AP01 Appointment of Mr Thomas Leroy Martin as a director on 1 October 2015
06 Apr 2016 AP01 Appointment of Mr Christopher James Burton as a director on 1 March 2016
06 Apr 2016 AP01 Appointment of Mr Michael David Friend as a director on 1 October 2015
07 Jan 2016 AA Accounts for a small company made up to 30 December 2014
23 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
20 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
10 Jul 2014 TM01 Termination of appointment of Fiona Mcgregor as a director on 7 July 2014
23 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Mr Peter David Elliott-Hughes on 1 September 2013
23 Jun 2014 CH01 Director's details changed for Mrs Fiona Mcgregor on 10 August 2013
19 Feb 2014 AA Full accounts made up to 30 June 2013
21 Aug 2013 AD01 Registered office address changed from Haslemere House Lower Street Haslemere Surrey GU27 2PE Uk on 21 August 2013
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
19 Jun 2013 AP01 Appointment of Mrs Fiona Mcgregor as a director on 1 February 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders