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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)
17 Dec 2020 PSC02 Notification of Detroit Bidco Limited as a person with significant control on 13 December 2020
17 Dec 2020 PSC07 Cessation of Susan Elizabeth Morriss as a person with significant control on 13 December 2020
17 Dec 2020 PSC07 Cessation of David Morriss as a person with significant control on 13 December 2020
17 Dec 2020 TM01 Termination of appointment of Susan Elizabeth Morriss as a director on 13 December 2020
17 Dec 2020 TM01 Termination of appointment of David Morriss as a director on 13 December 2020
17 Dec 2020 AP01 Appointment of Mr Graham Mark Roberts as a director on 13 December 2020
17 Dec 2020 AP01 Appointment of Mr Duncan Edward Taylor as a director on 13 December 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 May 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jan 2019 AP01 Appointment of Mr Jonathan Radford as a director on 2 January 2019
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
05 Dec 2017 AA Micro company accounts made up to 31 May 2017
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
09 May 2017 CH01 Director's details changed for Mrs Susan Elizabeth Morriss on 5 May 2017
09 May 2017 CH01 Director's details changed for Mr David Morriss on 5 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)