QUANTET CONSULTING LIMITED filing history - Find and update company information

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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)
12 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP04	Appointment of Breams Secretaries Limited as a secretary on 1 March 2023	View PDF Appointment of Breams Secretaries Limited as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY on 29 March 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY on 29 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	TM01	Termination of appointment of Justin Smith-Essex as a director on 26 March 2020	View PDF Termination of appointment of Justin Smith-Essex as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR04	Satisfaction of charge 063184560002 in full	View PDF Satisfaction of charge 063184560002 in full - link opens in a new window - 1 page (1 page)
28 Oct 2019	MR04	Satisfaction of charge 063184560001 in full	View PDF Satisfaction of charge 063184560001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR01	Registration of charge 063184560001, created on 25 July 2019	View PDF Registration of charge 063184560001, created on 25 July 2019 - link opens in a new window - 43 pages (43 pages)
25 Jul 2019	MR01	Registration of charge 063184560002, created on 25 July 2019	View PDF Registration of charge 063184560002, created on 25 July 2019 - link opens in a new window - 32 pages (32 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	TM01	Termination of appointment of Simon Greenleaf as a director on 30 May 2018	View PDF Termination of appointment of Simon Greenleaf as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-11 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC05	Change of details for Quantet Group Limited as a person with significant control on 15 November 2017	View PDF Change of details for Quantet Group Limited as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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