QUANTUM PROFILE SYSTEMS LIMITED

04057656
SALMON FIELDS ROYTON OLDHAM LANCASHIRE OL2 6JG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 26 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 28 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of director (Stephen John Kean) 1 Buy now
20 Sep 2022 accounts Annual Accounts 29 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Appointment of director (Mr Andrew Woodward) 2 Buy now
20 Sep 2021 accounts Annual Accounts 30 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 accounts Annual Accounts 28 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 28 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Apr 2019 capital Return of Allotment of shares 3 Buy now
01 Apr 2019 officers Termination of appointment of director (James Henry Bertrand Newsome) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (William John Hughes) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (John Angus Stratton Brogdon) 1 Buy now
20 Dec 2018 mortgage Registration of a charge 38 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2018 accounts Annual Accounts 29 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 26 Buy now
22 Aug 2017 resolution Resolution 21 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2016 accounts Annual Accounts 15 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2015 accounts Annual Accounts 23 Buy now
26 Aug 2015 annual-return Annual Return 7 Buy now
26 Aug 2015 officers Change of particulars for director (Mr William John Hughes) 2 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Clive Bowen) 2 Buy now
26 Aug 2015 officers Change of particulars for secretary (Mr Clive Bowen) 1 Buy now
26 Aug 2015 officers Change of particulars for director (John Angus Stratton Brogdon) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Stephen John Kean) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Simon Crossley) 2 Buy now
09 Sep 2014 accounts Annual Accounts 20 Buy now
15 Aug 2014 annual-return Annual Return 8 Buy now
03 Jun 2014 mortgage Registration of a charge 31 Buy now
22 May 2014 mortgage Registration of a charge 23 Buy now
20 May 2014 mortgage Registration of a charge 19 Buy now
10 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2013 annual-return Annual Return 8 Buy now
12 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Clive Bowen) 2 Buy now
12 Jun 2013 officers Change of particulars for secretary (Mr Clive Bowen) 2 Buy now
12 Jun 2013 officers Change of particulars for secretary (Mr Clive Bowen) 1 Buy now
15 Apr 2013 accounts Annual Accounts 21 Buy now
05 Apr 2013 mortgage Particulars of a mortgage or charge 11 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
18 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Feb 2013 capital Return of purchase of own shares 3 Buy now
05 Feb 2013 capital Return of purchase of own shares 3 Buy now
21 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2013 capital Notice of cancellation of shares 4 Buy now
15 Jan 2013 resolution Resolution 17 Buy now
15 Jan 2013 resolution Resolution 1 Buy now
15 Jan 2013 resolution Resolution 1 Buy now
20 Aug 2012 annual-return Annual Return 9 Buy now
18 Apr 2012 accounts Annual Accounts 6 Buy now
14 Sep 2011 accounts Annual Accounts 17 Buy now
08 Sep 2011 officers Termination of appointment of director (Justine Davila) 1 Buy now
08 Sep 2011 officers Appointment of director (Mr James Henry Bertrand Newsome) 2 Buy now
16 Aug 2011 annual-return Annual Return 9 Buy now
26 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2010 incorporation Memorandum Articles 19 Buy now
15 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Oct 2010 resolution Resolution 4 Buy now
29 Sep 2010 accounts Annual Accounts 21 Buy now
19 Aug 2010 annual-return Annual Return 8 Buy now
19 Aug 2010 officers Change of particulars for director (John Angus Stratton Brogdon) 2 Buy now
28 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Sep 2009 accounts Annual Accounts 19 Buy now
17 Aug 2009 annual-return Return made up to 17/08/09; full list of members 6 Buy now
20 Oct 2008 accounts Annual Accounts 19 Buy now
27 Aug 2008 annual-return Return made up to 22/08/08; full list of members 7 Buy now
27 Aug 2008 officers Appointment terminated director john newsome 1 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
28 Mar 2008 officers Appointment terminated director and secretary ian dixon 1 Buy now
28 Mar 2008 officers Appointment terminated director michael forbes 1 Buy now
28 Mar 2008 officers Secretary appointed clive bowen 2 Buy now
17 Oct 2007 annual-return Return made up to 22/08/07; no change of members 9 Buy now
23 May 2007 accounts Annual Accounts 20 Buy now
31 Aug 2006 annual-return Return made up to 22/08/06; full list of members 11 Buy now
05 Jun 2006 accounts Annual Accounts 18 Buy now
31 Oct 2005 accounts Annual Accounts 7 Buy now
17 Oct 2005 annual-return Return made up to 22/08/05; full list of members 11 Buy now
15 Feb 2005 annual-return Return made up to 22/08/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 20 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
10 Sep 2004 officers New director appointed 2 Buy now