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QUANTUM CONTROLS LTD

Company number 04118204

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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)
18 Oct 2016 AA Accounts for a small company made up to 31 January 2016
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 62,500
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 62,500
27 May 2014 AA Accounts for a small company made up to 31 January 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 62,500
30 May 2013 AA Accounts for a small company made up to 31 January 2013
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 May 2012 AA Accounts for a small company made up to 31 January 2012
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Craig Anthony Bell on 6 November 2010
06 Jul 2011 AA Accounts for a small company made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
18 Feb 2011 AD02 Register inspection address has been changed from C/O Slaters Electricals Ltd Scotswood Bridge Works Tollbridge Road Blaydon Tyne & Wear NE21 5TE United Kingdom
18 Feb 2011 AD04 Register(s) moved to registered office address
22 Oct 2010 SH03 Purchase of own shares.
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2010 TM02 Termination of appointment of Fiona Slater as a secretary
21 Oct 2010 TM01 Termination of appointment of David Slater as a director
21 Oct 2010 TM01 Termination of appointment of David Slater as a director
21 Oct 2010 TM01 Termination of appointment of Fiona Slater as a director
21 Oct 2010 AP01 Appointment of Mr Craig Anthony Bell as a director