QUANTICA SOLUTIONS LIMITED

05235505
4TH FLOOR, 19-21 GREAT TOWER STREET LONDON ENGLAND EC3R 5AR

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Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 4 Buy now
19 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Termination of appointment of director (Rakesh Kirpalani) 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Richard Robert Ward) 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 4 Buy now
09 May 2022 officers Appointment of director (Mr Martin Daniel Kumar) 2 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 3 Buy now
25 Nov 2020 accounts Annual Accounts 3 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 6 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 accounts Annual Accounts 6 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 6 Buy now
31 Jul 2017 officers Appointment of secretary (Mr Martin Daniel Kumar) 2 Buy now
31 Jul 2017 officers Termination of appointment of secretary (Imco Secretary Limited) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
22 Oct 2014 accounts Annual Accounts 6 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
09 Aug 2013 accounts Annual Accounts 6 Buy now
15 May 2013 officers Termination of appointment of director (Ross Eades) 1 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 address Move Registers To Sail Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
21 Sep 2012 officers Appointment of director (Mr Rakesh Kirpalani) 2 Buy now
14 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
29 Sep 2011 officers Termination of appointment of director (John Melbourne) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Ross David Eades) 3 Buy now
17 Jan 2011 officers Termination of appointment of director (William Coker) 2 Buy now
17 Jan 2011 officers Appointment of director (John Melbourne) 3 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 address Move Registers To Registered Office Company 1 Buy now
07 Oct 2010 officers Change of particulars for director (William Joseph Coker) 2 Buy now
07 Oct 2010 officers Change of particulars for corporate secretary (Imco Secretary Limited) 2 Buy now
05 Oct 2010 accounts Annual Accounts 21 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
26 Oct 2009 address Move Registers To Sail Company 1 Buy now
23 Oct 2009 officers Appointment of director (Ross David Eades) 3 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
16 Oct 2009 address Change Sail Address Company 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from quantica house lowfields elland halifax west yorkshire HX5 9DF 1 Buy now
10 Mar 2009 officers Appointment terminated director john rose 1 Buy now
13 Nov 2008 annual-return Return made up to 20/09/08; full list of members; amend 7 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
23 Sep 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
23 Sep 2008 officers Secretary's change of particulars / imco secretary LIMITED / 27/05/2008 1 Buy now
18 Jan 2008 auditors Auditors Resignation Company 1 Buy now
18 Jan 2008 miscellaneous Miscellaneous 1 Buy now
25 Oct 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 14 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 3 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
04 Sep 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
22 Sep 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
11 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jul 2006 accounts Annual Accounts 12 Buy now
28 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2005 annual-return Return made up to 20/09/05; full list of members 2 Buy now
08 Nov 2004 officers New director appointed 5 Buy now
29 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 accounts Accounting reference date extended from 30/09/05 to 30/11/05 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 address Registered office changed on 28/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
27 Oct 2004 officers New secretary appointed 2 Buy now
27 Oct 2004 officers New director appointed 5 Buy now
20 Sep 2004 incorporation Incorporation Company 19 Buy now