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QUANTICATE UK LIMITED

Company number 03336072

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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)
22 Feb 2016 TM02 Termination of appointment of Glorgio Andrew Jones as a secretary on 22 February 2016
05 Oct 2015 AUD Auditor's resignation
12 Aug 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
20 Mar 2014 CH03 Secretary's details changed for Glorgio Andrew Jones on 20 February 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Mar 2009 363a Return made up to 19/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / david underwood / 01/11/2007
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
31 May 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Mar 2008 363a Return made up to 19/03/08; full list of members
28 Mar 2008 353 Location of register of members
11 Feb 2008 AUD Auditor's resignation
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association