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QUANTUM BASE ELECTRONIC HOLDINGS LIMITED

Company number 12585774

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	CH01	Director's details changed for Mr Peter Wild on 16 April 2024	View PDF Director's details changed for Mr Peter Wild on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Mark Joseph Fahy as a director on 13 February 2024	View PDF Appointment of Mr Mark Joseph Fahy as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	AP01	Appointment of Mr Peter Wild as a director on 20 October 2023	View PDF Appointment of Mr Peter Wild as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC01	Notification of Robert James Young as a person with significant control on 19 October 2023	View PDF Notification of Robert James Young as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Phillip Speed as a person with significant control on 19 October 2023	View PDF Cessation of Phillip Speed as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Phillip Speed as a director on 19 October 2023	View PDF Termination of appointment of Phillip Speed as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Dr Robert James Young as a director on 19 October 2023	View PDF Appointment of Dr Robert James Young as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CH01	Director's details changed for Mr Phillip Speed on 11 May 2022	View PDF Director's details changed for Mr Phillip Speed on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-05 GBP .00005	View PDF Incorporation Statement of capital on 2020-05-05 GBP .00005 - link opens in a new window - 37 pages (37 pages)

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