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QUANTUM GROUP LTD

Company number 09428073

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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)
11 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with no updates	View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AA01	Previous accounting period extended from 31 May 2024 to 30 November 2024	View PDF Previous accounting period extended from 31 May 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Aug 2023	AP01	Appointment of Ms Kim Jannette Stevenson as a director on 1 August 2023	View PDF Appointment of Ms Kim Jannette Stevenson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	MR04	Satisfaction of charge 094280730001 in full	View PDF Satisfaction of charge 094280730001 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Feb 2021	SH06	Cancellation of shares. Statement of capital on 8 September 2020 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 8 September 2020 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MR01	Registration of charge 094280730002, created on 15 December 2020	View PDF Registration of charge 094280730002, created on 15 December 2020 - link opens in a new window - 12 pages (12 pages)
02 Dec 2020	TM01	Termination of appointment of Justin Lloyd Pitman as a director on 8 September 2020	View PDF Termination of appointment of Justin Lloyd Pitman as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Justin Lloyd Pitman as a person with significant control on 8 September 2020	View PDF Cessation of Justin Lloyd Pitman as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC04	Change of details for Mr Alastair Richard Morris as a person with significant control on 8 September 2020	View PDF Change of details for Mr Alastair Richard Morris as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	SH02	Sub-division of shares on 31 October 2018	View PDF Sub-division of shares on 31 October 2018 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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QUANTUM GROUP LTD

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