QUANTEL LIMITED

01130271
12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE RG20 4SW

Documents

Documents
Date Category Description Pages
17 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
17 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2024 insolvency Solvency Statement dated 17/07/24 1 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2024 accounts Annual Accounts 7 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Sai Gopal) 1 Buy now
10 Oct 2023 officers Appointment of director (Mr Jonathan Wilson) 2 Buy now
23 Sep 2023 accounts Annual Accounts 9 Buy now
29 Aug 2023 resolution Resolution 1 Buy now
10 Aug 2023 incorporation Memorandum Articles 11 Buy now
09 Aug 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Richard Sussman) 1 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Sai Gopal) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Daniel James Consigli) 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 accounts Annual Accounts 14 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Change of particulars for director (Mr Richard Sussman) 2 Buy now
02 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
17 May 2022 officers Change of particulars for director (Mr Daniel James Consigli) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Richard Sussman) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2021 officers Termination of appointment of director (Timothy Lee Shoulders Ii) 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Daniel James Consigli) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr Richard Sussman) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Timothy Bennard Greenfield) 1 Buy now
20 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 accounts Annual Accounts 12 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Appointment of director (Mr Timothy Lee Shoulders Ii) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Daniel James Consigli) 1 Buy now
16 Jul 2020 mortgage Registration of a charge 124 Buy now
16 Jul 2020 mortgage Registration of a charge 133 Buy now
08 Jul 2020 officers Termination of appointment of director (Anne La Belle Malyszko) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Alec Thomas Lappe) 1 Buy now
08 Jul 2020 officers Appointment of director (Mr Timothy Bennard Greenfield) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Brian Edward Anderson) 1 Buy now
08 Jul 2020 officers Appointment of director (Daniel James Consigli) 2 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 13 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
20 Mar 2019 accounts Annual Accounts 34 Buy now
25 Jan 2019 officers Termination of appointment of director (Paul John Horton) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Termination of appointment of director (Eric Cooney) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Robert Willem Szabo-Rowe) 1 Buy now
18 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2018 officers Appointment of director (Ms Anne Malyszko) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (William Richard Tiszali) 1 Buy now
26 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2018 officers Appointment of director (Mr William Richard Tiszali) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Brian Edward Anderson) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Alec Thomas Lappe) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Kevan Paul Leggett) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2017 mortgage Statement of release/cease from a charge 2 Buy now
02 Nov 2017 mortgage Statement of release/cease from a charge 2 Buy now
03 Aug 2017 mortgage Statement of release/cease from a charge 1 Buy now
03 Aug 2017 mortgage Statement of release/cease from a charge 2 Buy now
03 Aug 2017 mortgage Statement of release/cease from a charge 2 Buy now
28 Jun 2017 accounts Annual Accounts 30 Buy now
20 Jun 2017 officers Appointment of director (Mr Eric Cooney) 2 Buy now
19 Jun 2017 officers Termination of appointment of director (Timothy Edward Thorsteinson) 1 Buy now
10 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Robert Willem Szabo-Rowe) 2 Buy now
23 Sep 2016 accounts Annual Accounts 31 Buy now
05 Sep 2016 mortgage Registration of a charge 50 Buy now
30 Mar 2016 officers Change of particulars for director (Mr Robert Rowe) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Paul John Horton) 2 Buy now
03 Feb 2016 mortgage Registration of a charge 4 Buy now
08 Jan 2016 mortgage Registration of a charge 64 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Robert Rowe) 2 Buy now
12 Oct 2015 accounts Annual Accounts 29 Buy now
24 Sep 2015 officers Termination of appointment of director (Paul Graham Martin) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Simon Darryl Rogers) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Guy Frederick St John Eaton) 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Robert Rowe) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Paul Graham Martin) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Ian Graham Cooper) 1 Buy now
04 Jun 2015 officers Termination of appointment of secretary (Ian Graham Cooper) 1 Buy now
08 Apr 2015 officers Termination of appointment of director (Stephen John Owen) 1 Buy now
08 Apr 2015 officers Termination of appointment of director (Martin Mulligan) 1 Buy now
24 Mar 2015 officers Termination of appointment of director (Darryl Charles Eales) 1 Buy now
12 Mar 2015 officers Termination of appointment of director (Ray John Cross) 1 Buy now
06 Mar 2015 officers Appointment of director (Mr Timothy Edward Thorsteinson) 2 Buy now
07 Jan 2015 annual-return Annual Return 8 Buy now