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QUANTUM INTELLIGENT SOLUTIONS LTD

Company number 09028104

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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)
23 Sep 2024 AP01 Appointment of Mr Jean-Philippe Verhelle as a director on 18 September 2024
23 Sep 2024 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024
19 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
05 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Dec 2023 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023
06 Sep 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
28 Feb 2023 AP01 Appointment of Mr Tony Lawman as a director on 18 January 2023
05 Oct 2022 TM01 Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 PSC05 Change of details for Detroit Bidco Limited as a person with significant control on 29 December 2021
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with updates
17 Nov 2021 AA Micro company accounts made up to 31 December 2020
28 Oct 2021 CERTNM Company name changed i-image it LIMITED\certificate issued on 28/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-27
13 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
05 Jan 2021 AA Micro company accounts made up to 31 May 2020
05 Jan 2021 AD01 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 5 January 2021
04 Jan 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
23 Dec 2020 MR01 Registration of charge 090281040001, created on 13 December 2020
17 Dec 2020 PSC05 Change of details for Detroit Bidco Limited as a person with significant control on 13 December 2020