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QUANTUM SECURITY TECHNOLOGY LTD

Company number 12200292

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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)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 317,335	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 317,335 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AD01	Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024	View PDF Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC04	Change of details for Mr Nicholas Anthony Thompson as a person with significant control on 9 September 2022	View PDF Change of details for Mr Nicholas Anthony Thompson as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mr Nicholas Anthony Thompson as a person with significant control on 8 March 2022	View PDF Change of details for Mr Nicholas Anthony Thompson as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 8 March 2022	View PDF Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Keith Leonard Bedell-Pearce on 21 February 2022	View PDF Director's details changed for Mr Keith Leonard Bedell-Pearce on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022	View PDF Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	TM01	Termination of appointment of Nicholas Anthony Thompson as a director on 9 November 2020	View PDF Termination of appointment of Nicholas Anthony Thompson as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AD03	Register(s) moved to registered inspection location 30 Camp Road Farnborough Hampshire GU14 6EW	View PDF Register(s) moved to registered inspection location 30 Camp Road Farnborough Hampshire GU14 6EW - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AD03	Register(s) moved to registered inspection location 30 Camp Road Farnborough Hampshire GU14 6EW	View PDF Register(s) moved to registered inspection location 30 Camp Road Farnborough Hampshire GU14 6EW - link opens in a new window - 1 page (1 page)
15 Sep 2020	AD02	Register inspection address has been changed to 30 Camp Road Farnborough Hampshire GU14 6EW	View PDF Register inspection address has been changed to 30 Camp Road Farnborough Hampshire GU14 6EW - link opens in a new window - 1 page (1 page)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 10,000	View PDF Incorporation Statement of capital on 2019-09-11 GBP 10,000 - link opens in a new window - 56 pages (56 pages)

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QUANTUM SECURITY TECHNOLOGY LTD

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