Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUANTUM PUBLISHING SOLUTIONS LTD

Company number 04468855

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jul 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jul 2010 SH06 Cancellation of shares. Statement of capital on 16 July 2010
  • GBP 60
16 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2010 SH03 Purchase of own shares.
09 Jul 2010 TM02 Termination of appointment of Mark Latcham as a secretary
09 Jul 2010 AD01 Registered office address changed from 1 Woodside East, Northorpe Bourne Lincs PE10 0HT on 9 July 2010
09 Jul 2010 AP03 Appointment of James Gwyn Benson as a secretary
09 Jul 2010 TM01 Termination of appointment of Mark Latcham as a director
20 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Oct 2009 AA Total exemption small company accounts made up to 30 June 2008
26 May 2009 363a Return made up to 03/05/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Jul 2008 363a Return made up to 03/05/08; full list of members
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 363a Return made up to 03/05/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jul 2006 363s Return made up to 25/06/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004