QUANTUM PORTFOLIO MANAGEMENT LIMITED
Company number 04606421
- Company Overview for QUANTUM PORTFOLIO MANAGEMENT LIMITED (04606421)
- Filing history for QUANTUM PORTFOLIO MANAGEMENT LIMITED (04606421)
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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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 08 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 01 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 01 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 09 Dec 2021 | AD02 | Register inspection address has been changed from Lester House 2nd Floor 21 Broad Street Bury Lancashire BL9 0DA England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with updates | |
| 29 Nov 2021 | AA01 | Current accounting period shortened from 30 June 2022 to 31 December 2021 | |
| 12 Jul 2021 | TM01 | Termination of appointment of Kelvin Peter Barlow as a director on 12 July 2021 | |
| 12 Jul 2021 | TM01 | Termination of appointment of Nigel Geoffrey Minay as a director on 12 July 2021 | |
| 11 Jan 2021 | PSC05 | Change of details for Pfm Group Limited as a person with significant control on 5 January 2021 | |
| 08 Jan 2021 | AP01 | Appointment of Mr David John Philip Hesketh as a director on 5 January 2021 | |
| 07 Jan 2021 | PSC07 | Cessation of Kelvin Peter Barlow as a person with significant control on 5 January 2021 | |
| 07 Jan 2021 | PSC07 | Cessation of Nigel Geoffrey Minay as a person with significant control on 5 January 2021 | |
| 07 Jan 2021 | PSC02 | Notification of Pfm Group Limited as a person with significant control on 5 January 2021 | |
| 07 Jan 2021 | AD01 | Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 7 January 2021 | |
| 07 Jan 2021 | AP03 | Appointment of Mr David John Philip Hesketh as a secretary on 5 January 2021 | |
| 07 Jan 2021 | TM02 | Termination of appointment of Nigel Geoffrey Minay as a secretary on 5 January 2021 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates |