QUANTICATE UK LIMITED

03336072
BEVAN HOUSE 9-11 BANCROFT COURT HITCHIN HERTFORDSHIRE SG5 1LH

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 18 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 20 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 21 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 25 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 officers Termination of appointment of director (Daniel Simon Chapple) 1 Buy now
10 Dec 2020 officers Appointment of director (Mr Neil Alec Herron) 2 Buy now
29 Oct 2020 accounts Annual Accounts 24 Buy now
30 Sep 2020 officers Termination of appointment of director (Alan Stuart Morgan) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 25 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 29 Buy now
15 Aug 2018 officers Appointment of director (Mr Alan Stuart Morgan) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2017 accounts Annual Accounts 29 Buy now
21 Mar 2017 officers Change of particulars for director (Mr David Douglas Underwood) 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Daniel Simon Chapple) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 31 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Glorgio Andrew Jones) 1 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
12 Aug 2015 accounts Annual Accounts 22 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 26 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 officers Change of particulars for secretary (Glorgio Andrew Jones) 1 Buy now
30 Sep 2013 accounts Annual Accounts 17 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
13 Aug 2012 accounts Annual Accounts 22 Buy now
22 Mar 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
07 Apr 2011 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 7 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2010 annual-return Annual Return 4 Buy now
26 Oct 2009 accounts Annual Accounts 7 Buy now
30 Mar 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
30 Mar 2009 officers Director's change of particulars / david underwood / 01/11/2007 1 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
29 Mar 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
28 Mar 2008 address Location of register of members 1 Buy now
11 Feb 2008 auditors Auditors Resignation Company 1 Buy now
09 Jan 2008 incorporation Memorandum Articles 17 Buy now
07 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
21 Nov 2007 capital Particulars of contract relating to shares 2 Buy now
21 Nov 2007 capital Ad 26/10/07--------- £ si 3100@.1=310 £ ic 690/1000 2 Buy now
21 Nov 2007 capital Particulars of contract relating to shares 2 Buy now
21 Nov 2007 capital Ad 26/10/07--------- £ si 5800@.1=580 £ ic 110/690 2 Buy now
02 Aug 2007 accounts Annual Accounts 15 Buy now
13 Jun 2007 annual-return Return made up to 19/03/07; no change of members 6 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
18 Feb 2007 officers New secretary appointed 3 Buy now
01 Aug 2006 accounts Annual Accounts 6 Buy now
03 Apr 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 officers Secretary's particulars changed 1 Buy now
26 Apr 2005 annual-return Return made up to 19/03/05; full list of members 3 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
08 Mar 2005 accounts Annual Accounts 6 Buy now
25 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 incorporation Memorandum Articles 16 Buy now
15 Feb 2005 capital S-div 03/02/05 1 Buy now
15 Feb 2005 resolution Resolution 2 Buy now
15 Feb 2005 resolution Resolution 17 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
10 Jun 2004 accounts Annual Accounts 11 Buy now
25 Mar 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
20 Jul 2003 accounts Annual Accounts 6 Buy now
02 Apr 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
08 Nov 2002 address Registered office changed on 08/11/02 from: invision house wilbury way hitchin hertfordshire SG4 0XE 1 Buy now
02 Jun 2002 accounts Annual Accounts 1 Buy now
30 May 2002 annual-return Return made up to 19/03/02; full list of members 6 Buy now
09 May 2002 capital Ad 31/03/02--------- £ si 10@1=10 £ ic 100/110 2 Buy now
08 Jan 2002 capital Ad 17/12/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 Apr 2001 annual-return Return made up to 19/03/01; full list of members 6 Buy now
13 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
09 Apr 2001 officers New director appointed 2 Buy now
09 Apr 2001 address Location of register of members 1 Buy now
12 Mar 2001 accounts Annual Accounts 5 Buy now
27 Dec 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 May 2000 accounts Annual Accounts 5 Buy now
23 Mar 2000 annual-return Return made up to 19/03/00; full list of members 6 Buy now
28 May 1999 accounts Annual Accounts 5 Buy now
12 Mar 1999 annual-return Return made up to 19/03/99; full list of members 6 Buy now
27 Jul 1998 accounts Annual Accounts 5 Buy now
03 Apr 1998 annual-return Return made up to 19/03/98; full list of members 6 Buy now
04 Feb 1998 accounts Accounting reference date shortened from 31/03/98 to 30/09/97 1 Buy now
09 Jan 1998 address Registered office changed on 09/01/98 from: suites 5 & 6 109 bancroft hitchin hertfordshire SG5 1NB 1 Buy now
20 Jul 1997 resolution Resolution 1 Buy now
20 Jul 1997 resolution Resolution 1 Buy now
19 Mar 1997 incorporation Incorporation Company 13 Buy now