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QUANTUM FACTORS LIMITED

Company number 04042050

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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 Jul 2014 AA Accounts made up to 31 January 2014
02 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 151,604
01 Jul 2013 AA Accounts made up to 31 January 2013
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
18 May 2012 AA Accounts made up to 31 January 2012
19 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for John Farrell on 27 July 2011
01 Aug 2011 CH01 Director's details changed for Mr Maurice Howard Craft on 27 July 2011
01 Aug 2011 CH01 Director's details changed for Mrs Hilary Susan Craft on 27 July 2011
18 Jul 2011 AA Accounts made up to 31 January 2011
20 May 2011 AP03 Appointment of Mr Jonathan Simon Myer Craft as a secretary
20 May 2011 TM02 Termination of appointment of Maurice Craft as a secretary
06 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jun 2010 AA Accounts made up to 31 January 2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 September 2009
  • GBP 151,604
28 Oct 2009 MISC Form 123
28 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2009 363a Return made up to 27/07/09; full list of members
24 Jun 2009 AA Accounts made up to 31 January 2009