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QUANTIOS LTD

Company number 12003494

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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)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 62 pages (62 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CERTNM	Company name changed trustquay LIMITED\certificate issued on 02/08/24 RES15 ‐ Change company name resolution on 2024-06-13	View PDF Company name changed trustquay LIMITED\certificate issued on 02/08/24 RES15 ‐ Change company name resolution on 2024-06-13 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024	View PDF Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Guy Edward Harrison as a director on 30 June 2024	View PDF Appointment of Mr Guy Edward Harrison as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Ian Michael Oxley as a director on 24 October 2022	View PDF Termination of appointment of Ian Michael Oxley as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 120034940001 in full	View PDF Satisfaction of charge 120034940001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 120034940002 in full	View PDF Satisfaction of charge 120034940002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 Feb 2022	TM01	Termination of appointment of Alexander Carlos Brebbia as a director on 9 February 2022	View PDF Termination of appointment of Alexander Carlos Brebbia as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr Ian Michael Oxley as a director on 9 February 2022	View PDF Appointment of Mr Ian Michael Oxley as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
08 Jun 2021	TM01	Termination of appointment of David Arthur Mackenzie as a director on 8 June 2021	View PDF Termination of appointment of David Arthur Mackenzie as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Alexander Carlos Brebbia as a director on 8 June 2021	View PDF Appointment of Mr Alexander Carlos Brebbia as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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QUANTIOS LTD

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