- Company Overview for QUANTUM CONDUCTORS LTD (11891349)
- Filing history for QUANTUM CONDUCTORS LTD (11891349)
- People for QUANTUM CONDUCTORS LTD (11891349)
- More for QUANTUM CONDUCTORS LTD (11891349)
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) |
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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
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19 Sep 2019 | RESOLUTIONS |
Resolutions
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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
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