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QUANTUM POWER SERVICES LIMITED

Company number 07834925

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC04	Change of details for Mr Richard Martin as a person with significant control on 1 November 2021	View PDF Change of details for Mr Richard Martin as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Duncan Bullock on 1 November 2021	View PDF Director's details changed for Mr Duncan Bullock on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Duncan Bullock on 1 November 2021	View PDF Director's details changed for Mr Duncan Bullock on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
27 Apr 2021	TM01	Termination of appointment of Jonathan Fisch as a director on 21 April 2021	View PDF Termination of appointment of Jonathan Fisch as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Duncan Bullock as a director on 20 April 2021	View PDF Appointment of Mr Duncan Bullock as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021	View PDF Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	PSC01	Notification of Richard Martin as a person with significant control on 31 January 2021	View PDF Notification of Richard Martin as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC04	Change of details for Mr. Marshall Eugene Eisenberg as a person with significant control on 1 November 2020	View PDF Change of details for Mr. Marshall Eugene Eisenberg as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Jonathan Fisch on 1 November 2020	View PDF Director's details changed for Mr Jonathan Fisch on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AD01	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 4 November 2019	View PDF Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 4 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Jul 2019	TM01	Termination of appointment of Matty Vengerik as a director on 9 July 2019	View PDF Termination of appointment of Matty Vengerik as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AD01	Registered office address changed from 28-29 Dover Street London W1S 4NA to 105 Stanstead Road Forest Hill London SE23 1HH on 21 May 2019	View PDF Registered office address changed from 28-29 Dover Street London W1S 4NA to 105 Stanstead Road Forest Hill London SE23 1HH on 21 May 2019 - link opens in a new window - 2 pages (2 pages)

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QUANTUM POWER SERVICES LIMITED

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