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QUANTEM SERVICES LIMITED

Company number 06404786

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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)
16 Jul 2021 TM02 Termination of appointment of John Barbour as a secretary on 15 July 2021
16 Jul 2021 AP03 Appointment of Ms Kathleen Doreen O'connor as a secretary on 15 July 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 444
08 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 222
20 Jun 2021 SH02 Sub-division of shares on 27 April 2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 27/04/2021
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2021 MR01 Registration of charge 064047860001, created on 3 June 2021
01 Jun 2021 AP01 Appointment of Mr Lee Jones as a director on 1 June 2021
30 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
30 Oct 2020 PSC01 Notification of Blake George Turner as a person with significant control on 1 September 2020
19 Oct 2020 AD01 Registered office address changed from Quality House Quality Court Chancery Lane London WC2A 1HP to 73-75 Endell Street London WC2H 9AJ on 19 October 2020
25 May 2020 AA Accounts for a dormant company made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
20 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
21 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Dec 2016 TM01 Termination of appointment of Michael Francis Rogan as a director on 14 December 2016
23 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
18 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 200