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QUANTUM CARD SERVICES LTD

Company number 04501775

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Dec 2015 CH03 Secretary's details changed for Ms Deborah Barnes on 18 November 2015
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
22 Apr 2014 AP03 Appointment of Ms Deborah Barnes as a secretary
29 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 May 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 July 2013
01 May 2013 CH01 Director's details changed for Marc Binnington on 18 April 2013
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Apr 2010 TM02 Termination of appointment of John Wilkes as a secretary
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
28 Sep 2009 363a Return made up to 02/08/09; full list of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from 6TH floor dean park house dean park crescent bournemouth dorset BH1 1HP
07 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Aug 2008 363a Return made up to 02/08/08; full list of members
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1