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QUANTEC AUTOMATION LIMITED

Company number 04853684

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
16 Apr 2020 AA Micro company accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of Charlotte Megan Clement as a director on 1 August 2019
25 Apr 2019 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 31 August 2017
27 Feb 2018 CH01 Director's details changed for Mr Darren James Clement on 22 December 2017
22 Dec 2017 AD01 Registered office address changed from 29a Grayson Avenue Pakefield Lowestoft Suffolk NR33 7BB to 49 Kirkley Cliff Road Lowestoft Suffolk NR33 0DF on 22 December 2017
22 Dec 2017 CH03 Secretary's details changed for Mr Darren James Clement on 22 December 2017
22 Dec 2017 PSC04 Change of details for Mr Darren James Clement as a person with significant control on 22 December 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
23 Feb 2017 AP01 Appointment of Miss Charlotte Megan Clement as a director on 20 February 2017
23 Feb 2017 AP03 Appointment of Mr Darren James Clement as a secretary on 20 February 2017
23 Feb 2017 TM01 Termination of appointment of Rebecca Jayne Clement as a director on 20 February 2017
23 Feb 2017 TM02 Termination of appointment of Rebecca Clement as a secretary on 20 February 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Jul 2016 CH03 Secretary's details changed for Rebecca Clement on 22 July 2016
22 Jul 2016 CH01 Director's details changed for Rebecca Clement on 22 July 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014