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ROBERT JAMES YOUNG CONSULTING LIMITED

Company number 12585774

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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)
13 Nov 2024 CERTNM Company name changed quantum base electronic holdings LIMITED\certificate issued on 13/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-07
24 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
16 Apr 2024 CH01 Director's details changed for Mr Peter Wild on 16 April 2024
13 Feb 2024 AP01 Appointment of Mr Mark Joseph Fahy as a director on 13 February 2024
14 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
03 Nov 2023 AP01 Appointment of Mr Peter Wild as a director on 20 October 2023
20 Oct 2023 PSC01 Notification of Robert James Young as a person with significant control on 19 October 2023
20 Oct 2023 PSC07 Cessation of Phillip Speed as a person with significant control on 19 October 2023
20 Oct 2023 TM01 Termination of appointment of Phillip Speed as a director on 19 October 2023
20 Oct 2023 AP01 Appointment of Dr Robert James Young as a director on 19 October 2023
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
11 May 2022 CH01 Director's details changed for Mr Phillip Speed on 11 May 2022
03 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
14 May 2020 AA01 Current accounting period shortened from 31 May 2021 to 30 April 2021
05 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-05
  • GBP .00005