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QUANTUM PROFILE SYSTEMS LIMITED

Company number 04057656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Stephen John Kean as a director on 10 January 2023
20 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Andrew Woodward as a director on 1 January 2022
20 Sep 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
10 Mar 2021 MR04 Satisfaction of charge 040576560014 in full
22 Dec 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
21 Aug 2019 PSC02 Notification of Quantum Lean Solutions Limited as a person with significant control on 17 December 2018
21 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 21 August 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 206,000
01 Apr 2019 TM01 Termination of appointment of James Henry Bertrand Newsome as a director on 17 December 2018
01 Apr 2019 TM01 Termination of appointment of William John Hughes as a director on 17 December 2018
01 Apr 2019 TM01 Termination of appointment of John Angus Stratton Brogdon as a director on 17 December 2018
20 Dec 2018 MR01 Registration of charge 040576560014, created on 17 December 2018
20 Dec 2018 MR04 Satisfaction of charge 040576560013 in full
20 Dec 2018 MR04 Satisfaction of charge 040576560012 in full
20 Dec 2018 MR04 Satisfaction of charge 040576560011 in full
24 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates