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QUANTUM GN LIMITED

Company number 07321081

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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)
07 Aug 2017 PSC01 Notification of Matthew James Newton as a person with significant control on 3 August 2017
07 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 AD01 Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to Moorfield House Moorside Road Swinton Manchester M27 0EW on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Matthew James Newton on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mrs Katie Amanda Dawson on 15 November 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
09 May 2016 CH01 Director's details changed for Mr Matthew James Newton on 9 May 2016
09 May 2016 CH01 Director's details changed for Katie Amanda Green on 9 May 2016
18 Feb 2016 CERTNM Company name changed mj newton LTD\certificate issued on 18/02/16
  • RES15 ‐ Change company name resolution on 2015-12-31
15 Feb 2016 TM01 Termination of appointment of Michelle Newton as a director on 31 December 2015
15 Feb 2016 AP01 Appointment of Katie Amanda Green as a director on 1 January 2016
26 Jan 2016 CONNOT Change of name notice
23 Dec 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
14 Apr 2014 AP01 Appointment of Mrs Michelle Newton as a director
21 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders