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QUANTEX CONSULTING LIMITED

Company number 04033131

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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)
02 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2016	CH03	Secretary's details changed for Mr Richard Edward Tysler on 8 August 2016	View PDF Secretary's details changed for Mr Richard Edward Tysler on 8 August 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CH01	Director's details changed for Mr Richard Edward Tysler on 8 August 2016	View PDF Director's details changed for Mr Richard Edward Tysler on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Anthony William Brayford on 8 August 2016	View PDF Director's details changed for Mr Anthony William Brayford on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AD01	Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 11 August 2016	View PDF Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 11 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 999	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 999 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 999	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 999 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
13 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	TM01	Termination of appointment of Zachary Law as a director	View PDF Termination of appointment of Zachary Law as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP03	Appointment of Mr Richard Edward Tysler as a secretary	View PDF Appointment of Mr Richard Edward Tysler as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM02	Termination of appointment of Zachary Law as a secretary	View PDF Termination of appointment of Zachary Law as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)

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QUANTEX CONSULTING LIMITED

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