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QUANTUM CONDUCTORS LTD

Company number 11891349

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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)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Apr 2023 CH01 Director's details changed for Mr John Edward Franks on 20 April 2023
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Apr 2023 CH01 Director's details changed for Mr Matthew David Bartlett on 20 April 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
02 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Feb 2021 PSC07 Cessation of Kenneth Douglas Dooley as a person with significant control on 27 May 2019
18 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
30 Jul 2020 PSC02 Notification of Chord Holdings Limited as a person with significant control on 10 December 2019
29 Jul 2020 PSC07 Cessation of John Edward Franks as a person with significant control on 10 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/08/2020.
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-13
17 Jul 2019 AP01 Appointment of Mr Marcus Bright as a director on 27 June 2019
17 Jul 2019 AP01 Appointment of Mr Matthew David Bartlett as a director on 27 June 2019
15 Jul 2019 AP01 Appointment of Mr John Edward Franks as a director on 5 June 2019
18 Jun 2019 AP03 Appointment of Mrs Valerie Crole as a secretary on 5 June 2019
18 Jun 2019 PSC01 Notification of John Edward Franks as a person with significant control on 27 May 2019
18 Jun 2019 TM01 Termination of appointment of Kenneth Douglas Dooley as a director on 7 June 2019
18 Jun 2019 TM02 Termination of appointment of Kenneth Dooley as a secretary on 7 June 2019
18 Jun 2019 AD01 Registered office address changed from 21 Sedling Road Washington NE38 9BZ United Kingdom to The Pumphouse Farleigh Lane East Farleigh Maidstone Kent ME16 9NB on 18 June 2019
19 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-19
  • GBP 1