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QUANTUVIS CONSULTING LIMITED

Company number 07053136

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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)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 300	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 300 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 300	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 300 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 300	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 300 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
15 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AD01	Registered office address changed from 163 Hucclecote Road Gloucester GL3 3TX on 16 June 2011	View PDF Registered office address changed from 163 Hucclecote Road Gloucester GL3 3TX on 16 June 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer of shares 03/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer of shares 03/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 500	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 500 - link opens in a new window - 10 pages (10 pages)
08 Feb 2010	TM01	Termination of appointment of Donna Roper as a director	View PDF Termination of appointment of Donna Roper as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AP01	Appointment of Richard Gill as a director	View PDF Appointment of Richard Gill as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	AP01	Appointment of Marilyn Kershaw as a director	View PDF Appointment of Marilyn Kershaw as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	AD01	Registered office address changed from 9, Carlton Road Sidcup Kent DA14 6AQ United Kingdom on 8 February 2010	View PDF Registered office address changed from 9, Carlton Road Sidcup Kent DA14 6AQ United Kingdom on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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