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QUANTET CONSULTING LIMITED

Company number 06318456

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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)
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
17 Apr 2021 AA Micro company accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
30 Mar 2020 TM01 Termination of appointment of Justin Smith-Essex as a director on 26 March 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2019 MR04 Satisfaction of charge 063184560002 in full
28 Oct 2019 MR04 Satisfaction of charge 063184560001 in full
25 Jul 2019 MR01 Registration of charge 063184560001, created on 25 July 2019
25 Jul 2019 MR01 Registration of charge 063184560002, created on 25 July 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
20 Jun 2018 TM01 Termination of appointment of Simon Greenleaf as a director on 30 May 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-11
30 Jan 2018 CONNOT Change of name notice
06 Dec 2017 AD01 Registered office address changed from White Arches Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BS England to 10 Queen Street Place London EC4R 1BE on 6 December 2017
05 Dec 2017 PSC05 Change of details for Quantet Group Limited as a person with significant control on 15 November 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AP01 Appointment of Mr Simon Greenleaf as a director on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Jeremy Peter Hempstead as a director on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Graham David Howe as a director on 21 November 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sales shares/stock transfer 15/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 PSC07 Cessation of Justin Smith-Essex as a person with significant control on 15 November 2017