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QUANTICATE LIMITED

Company number 06328308

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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)
21 Mar 2017	CH01	Director's details changed for Mr James Richard Mcdermott on 21 March 2017	View PDF Director's details changed for Mr James Richard Mcdermott on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	TM02	Termination of appointment of Giorgio Andrew Jones as a secretary on 22 February 2016	View PDF Termination of appointment of Giorgio Andrew Jones as a secretary on 22 February 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	TM01	Termination of appointment of Giorgio Andrew Jones as a director on 22 February 2016	View PDF Termination of appointment of Giorgio Andrew Jones as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
10 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
01 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	CH01	Director's details changed for Mr James Richard Mcdermott on 16 August 2013	View PDF Director's details changed for Mr James Richard Mcdermott on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Giorgio Andrew Jones on 20 February 2014	View PDF Director's details changed for Giorgio Andrew Jones on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH03	Secretary's details changed for Giorgio Andrew Jones on 20 February 2014	View PDF Secretary's details changed for Giorgio Andrew Jones on 20 February 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AP01	Appointment of Doctor Daniel Simon Chapple as a director	View PDF Appointment of Doctor Daniel Simon Chapple as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
01 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
07 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	TM01	Termination of appointment of Daniel Chapple as a director	View PDF Termination of appointment of Daniel Chapple as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Dr Daniel Simon Chapple as a director	View PDF Appointment of Dr Daniel Simon Chapple as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM01	Termination of appointment of Andrew Macgarvey as a director	View PDF Termination of appointment of Andrew Macgarvey as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
14 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
03 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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QUANTICATE LIMITED

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