QUANTEL GROUP LIMITED

01666566
12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE RG20 4SW

Documents

Documents
Date Category Description Pages
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
22 Jan 2024 accounts Annual Accounts 24 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
29 Aug 2023 resolution Resolution 1 Buy now
11 Aug 2023 incorporation Memorandum Articles 11 Buy now
10 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
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 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
13 Jan 2023 accounts Annual Accounts 23 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
19 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 Appointment of director (Mr Daniel James Consigli) 2 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 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 20 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 Termination of appointment of director (Brian Edward Anderson) 1 Buy now
08 Jul 2020 officers Appointment of director (Mr Timothy Bennard Greenfield) 2 Buy now
08 Jul 2020 officers Appointment of director (Daniel James Consigli) 2 Buy now
12 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 20 Buy now
07 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 19 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
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
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
29 Jun 2017 accounts Annual Accounts 16 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
22 Sep 2016 accounts Annual Accounts 16 Buy now
05 Sep 2016 mortgage Registration of a charge 50 Buy now
24 Mar 2016 officers Appointment of director (Mr Paul John Horton) 2 Buy now
08 Jan 2016 mortgage Registration of a charge 64 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
26 Jun 2015 officers Termination of appointment of director (Guy Frederick St John Eaton) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Simon Darryl Rogers) 1 Buy now
04 Jun 2015 officers Termination of appointment of secretary (Ian Graham Cooper) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Ian Graham Cooper) 1 Buy now
08 Apr 2015 officers Termination of appointment of director (Martin Mulligan) 1 Buy now
08 Apr 2015 officers Termination of appointment of director (Stephen John Owen) 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
01 Sep 2014 accounts Annual Accounts 17 Buy now
08 May 2014 incorporation Memorandum Articles 35 Buy now
03 Apr 2014 resolution Resolution 4 Buy now
27 Mar 2014 mortgage Registration of a charge 53 Buy now
07 Jan 2014 annual-return Annual Return 8 Buy now
15 May 2013 accounts Annual Accounts 15 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
04 Jan 2013 officers Change of particulars for director (Mr Raymond John Cross) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Simon Darryl Rogers) 2 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2012 capital Return of Allotment of shares 4 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Ray John Cross) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Mr Guy Frederick St John Eaton) 2 Buy now
28 Feb 2012 officers Change of particulars for director (Simon Darryl Rogers) 2 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Darryl Charles Eales) 2 Buy now
17 Jan 2012 officers Appointment of director (Mr Stephen John Owen) 2 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 accounts Annual Accounts 12 Buy now
12 Aug 2011 officers Change of particulars for director (Darryl Charles Eales) 2 Buy now
12 Aug 2011 officers Change of particulars for director (Simon Darryl Rogers) 2 Buy now
12 Aug 2011 officers Change of particulars for director (Martin Mulligan) 2 Buy now