QUANTUM CONSULTING ACCOUNTANTS LIMITED

Company number 02959699

Date	Type	Description	View / Download
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 100	(3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 100	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(5 pages)
13 May 2015	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to The Firs Cadsden Road Princes Risborough Buckinghamshire HP27 0NB on 13 May 2015	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(5 pages)
07 Nov 2012	AD01	Registered office address changed from the Firs Cadsden Road Princes Risborough Buckinghamshire HP27 0NB United Kingdom on 7 November 2012	(1 page)
07 Nov 2012	AD01	Registered office address changed from 1St Floor 74 Chancery Lane London WC2A 1AD on 7 November 2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
14 Jul 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
26 Jun 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
20 Oct 2011	CERTNM	Company name changed berkeley square resources LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
06 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for Jeremy Anthony John Wilson on 17 August 2010	(2 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
04 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	(5 pages)
20 Mar 2009	363a	Return made up to 17/08/08; full list of members	(3 pages)
21 Jan 2009	363a	Return made up to 17/08/07; no change of members	(4 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 36 bruton street london W1J 6QZ	(1 page)

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