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QUANTUM SECRETARIAL SERVICES LIMITED

Company number 04901937

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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)
09 Oct 2024 PSC04 Change of details for Mrs Cheryl Flynn as a person with significant control on 12 March 2024
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
12 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
12 Mar 2024 PSC04 Change of details for Miss Cheryl Gardner as a person with significant control on 12 March 2024
26 Feb 2024 AA Micro company accounts made up to 30 September 2023
19 May 2023 AA Micro company accounts made up to 30 September 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 30 September 2021
16 Mar 2021 AA Micro company accounts made up to 30 September 2020
16 Mar 2021 PSC01 Notification of Cheryl Gardner as a person with significant control on 1 October 2019
16 Mar 2021 PSC04 Change of details for Mr Derek Flynn as a person with significant control on 1 October 2019
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Mar 2020 TM01 Termination of appointment of Elizabeth Anne Mckinnon as a director on 31 December 2019
23 Mar 2020 PSC07 Cessation of Elizabeth Anne Mckinnon as a person with significant control on 31 December 2019
23 Mar 2020 TM02 Termination of appointment of Elizabeth Anne Mckinnon as a secretary on 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates