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QUANTUM SEATING LIMITED

Company number 09053058

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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 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
12 Jun 2024 CH01 Director's details changed for Mr John Sandford on 12 June 2024
12 Jun 2024 AD01 Registered office address changed from C/O Simon Hodgins 8 Jury Street Warwick CV34 4EW to Unit 1 Priory Mill Charter Avenue Coventry CV4 8AF on 12 June 2024
08 May 2024 AA Total exemption full accounts made up to 31 January 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Jul 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
12 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2021 SH08 Change of share class name or designation
12 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2021 MA Memorandum and Articles of Association
11 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
10 Jun 2021 SH10 Particulars of variation of rights attached to shares
02 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jun 2021 MR04 Satisfaction of charge 090530580001 in full
28 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 86
30 Oct 2020 MR01 Registration of charge 090530580002, created on 23 October 2020
16 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
30 May 2019 PSC07 Cessation of Simon Millward as a person with significant control on 17 January 2019
08 May 2019 AA Total exemption full accounts made up to 31 January 2019
15 Mar 2019 SH03 Purchase of own shares.
20 Feb 2019 SH06 Cancellation of shares. Statement of capital on 17 January 2019
  • GBP 85.00