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QUANTUM PHARMA GROUP LIMITED

Company number 06775418

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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)
28 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
10 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
10 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
10 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
08 Jul 2020 AA Full accounts made up to 30 June 2019
08 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
21 Mar 2019 CH01 Director's details changed for Mr Richard John Paling on 19 March 2019
21 Mar 2019 CH01 Director's details changed for Mr David John Bryant on 19 March 2019
03 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
28 Dec 2018 AA Full accounts made up to 30 June 2018
13 Oct 2018 MR04 Satisfaction of charge 067754180010 in full
09 Jul 2018 AP01 Appointment of Mr David John Bryant as a director on 30 June 2018
09 Jul 2018 AP01 Appointment of Mr Richard John Paling as a director on 30 June 2018
09 Jul 2018 TM01 Termination of appointment of David Alan Sanson as a director on 30 June 2018
09 Jul 2018 TM01 Termination of appointment of Graham Ronald Thomson as a director on 30 June 2018
04 Jul 2018 TM01 Termination of appointment of Craig Robert Swinhoe as a director on 30 June 2018
14 Feb 2018 MR01 Registration of charge 067754180010, created on 14 February 2018
12 Jan 2018 TM01 Termination of appointment of Brian James Fisher as a director on 22 December 2017
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
07 Dec 2017 TM01 Termination of appointment of Andrew Paul Matthews as a director on 1 November 2017
27 Nov 2017 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
11 Nov 2017 MR04 Satisfaction of charge 067754180009 in full
02 Nov 2017 AP03 Appointment of Amanda Miller as a secretary on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Christian Alexander Rigg as a director on 2 November 2017