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QUANTUM SKINCARE LIMITED

Company number 09038672

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Micro company accounts made up to 30 September 2021
29 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
09 Aug 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2021 CS01 Confirmation statement made on 21 May 2020 with no updates
16 Sep 2020 PSC04 Change of details for Executors of the Late Dr Kenneth James as a person with significant control on 20 May 2020
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
10 Feb 2020 TM01 Termination of appointment of Anthony Harold Garnier Atkinson as a director on 15 December 2019
10 Feb 2020 TM02 Termination of appointment of Anthony Harold Garnier Atkinson as a secretary on 15 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Christopher Hilton Cook on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from C/O Leida Products Ltd Basepoint Innovation Centre Great Marlings Luton Beds LU2 8DL England to First Floor 85 Great Portland Street London W1W 7LT on 17 December 2019
14 Dec 2019 TM01 Termination of appointment of David John Rogers as a director on 12 December 2019
10 Nov 2019 AA Micro company accounts made up to 30 September 2019
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with updates
21 Mar 2019 AP01 Appointment of Mr David John Rogers as a director on 11 March 2019
20 Mar 2019 AD01 Registered office address changed from Suite 382 Northside House Mount Pleasent Cockfosters Herts EN4 9EB to C/O Leida Products Ltd Basepoint Innovation Centre Great Marlings Luton Beds LU2 8DL on 20 March 2019
20 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
07 Mar 2018 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018
07 Mar 2018 TM01 Termination of appointment of Kenneth James as a director on 23 October 2017
20 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 200
12 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates