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QUANTICATE INTERNATIONAL LIMITED

Company number 03283749

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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)
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 TM01 Termination of appointment of Giorgio Andrew Jones as a director on 22 February 2016
22 Feb 2016 TM02 Termination of appointment of Giorgio Andrew Jones as a secretary on 22 February 2016
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,000.04
05 Oct 2015 AUD Auditor's resignation
14 Aug 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,000.04
08 Oct 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2,000.04
12 Dec 2013 CH01 Director's details changed for Giorgio Andrew Jones on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Mr James Richard Mcdermott on 16 August 2013
12 Dec 2013 CH03 Secretary's details changed for Giorgio Andrew Jones on 12 December 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Andrew Macgarvey as a director
10 Oct 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr James Richard Mcdermott on 7 December 2010
07 Dec 2010 CH01 Director's details changed for David Underwood on 7 December 2010
07 Dec 2010 CH01 Director's details changed for Andrew Macgarvey on 7 December 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2