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QUANTUM CONSTRUCTION LIMITED

Company number 04580841

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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)
25 Mar 2019 AP01 Appointment of Mr Jonathan Paul Price as a director on 20 March 2019
25 Mar 2019 AP01 Appointment of Mrs Rebecca Jane Keatley as a director on 20 March 2019
25 Mar 2019 AP01 Appointment of Mr Mark Patrick Tynan as a director on 20 March 2019
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 March 2018
13 Aug 2018 AP01 Appointment of Mr Stephen William Harrison as a director on 1 August 2018
09 Nov 2017 PSC04 Change of details for Mr Adrian Douglas Bradley as a person with significant control on 6 April 2016
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
04 Sep 2017 AA Accounts for a small company made up to 31 March 2017
10 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 04/11/2016
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 CS01 04/11/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 10/04/2017
07 Sep 2016 AP01 Appointment of Mr Matthew James Gallagher as a director on 25 August 2016
12 Aug 2016 AA Audited abridged accounts made up to 31 March 2016
17 Nov 2015 AA Accounts for a medium company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
10 Nov 2015 CH01 Director's details changed for Joanna Mary Gallagher on 4 November 2014
10 Nov 2015 CH01 Director's details changed for Mr Damian Joseph Francis Gallagher on 4 November 2014
17 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
11 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 200
22 Oct 2013 CH01 Director's details changed for Adrian Douglas Bradley on 11 October 2013
16 Oct 2013 AA Accounts for a small company made up to 31 March 2013
23 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders