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QUANTEX PATENTS LIMITED

Company number 04628133

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
05 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Richard Corning Jr as a director on 11 December 2023	View PDF Termination of appointment of Richard Corning Jr as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM02	Termination of appointment of Paul Hayes-Pankhurst as a secretary on 20 October 2023	View PDF Termination of appointment of Paul Hayes-Pankhurst as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Richard Paul Hayes Pankhurst as a director on 20 October 2023	View PDF Termination of appointment of Richard Paul Hayes Pankhurst as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Director resignation/ director appointment/ conflict on interest/director appointment 09/02/2023	View PDF Resolutions RES13 ‐ Director resignation/ director appointment/ conflict on interest/director appointment 09/02/2023 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	ANNOTATION	Admin Removed Resolution was removed from the public register on 17/03/2023 as it was extra-statutory information.
21 Feb 2023	AP01	Appointment of Mr Richard Corning Jr as a director on 13 February 2023	View PDF Appointment of Mr Richard Corning Jr as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Nov 2022	TM01	Termination of appointment of David Schmit as a director on 31 March 2022	View PDF Termination of appointment of David Schmit as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RP04AR01	Second filing of the annual return made up to 3 January 2010	View PDF Second filing of the annual return made up to 3 January 2010 - link opens in a new window - 18 pages (18 pages)
30 Jun 2021	AP01	Appointment of Mr Karl Buscher as a director on 23 June 2021	View PDF Appointment of Mr Karl Buscher as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Christopher Woenker as a director on 23 June 2021	View PDF Appointment of Mr Christopher Woenker as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr David Schmit as a director on 23 June 2021	View PDF Appointment of Mr David Schmit as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MISC	Amending form 123 dated 31/12/2007	View PDF Amending form 123 dated 31/12/2007 - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 3 January 2003 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2003 GBP 100 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CH01	Director's details changed for Richard Paul Hayes Pankhurst on 1 January 2021	View PDF Director's details changed for Richard Paul Hayes Pankhurst on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AR01	Annual return made up to 3 January 2009 with full list of shareholders	View PDF Annual return made up to 3 January 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jan 2021	AR01	Annual return made up to 3 January 2008 with full list of shareholders	View PDF Annual return made up to 3 January 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jan 2021	AR01	Annual return made up to 3 January 2007 with full list of shareholders	View PDF Annual return made up to 3 January 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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QUANTEX PATENTS LIMITED

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