QUANTET CONSULTING LIMITED

Company number 06318456

Date	Type	Description	View / Download
21 Nov 2017	AP01	Appointment of Mr Simon Greenleaf as a director on 21 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Jeremy Peter Hempstead as a director on 21 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Graham David Howe as a director on 21 November 2017	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sales shares/stock transfer 15/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Nov 2017	PSC07	Cessation of Justin Smith-Essex as a person with significant control on 15 November 2017	(1 page)
15 Nov 2017	PSC02	Notification of Quantet Group Limited as a person with significant control on 15 November 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
19 Jul 2017	PSC04	Change of details for Mr Justin Smith as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(1 page) Download iXBRL
20 Sep 2016	CH01	Director's details changed for Mr Justin Smith on 16 September 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
19 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Nov 2015	AD01	Registered office address changed from 9 Liddon Road Bromley BR1 2SR to White Arches Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BS on 20 November 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 6	(3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6	(3 pages)
04 Aug 2014	TM02	Termination of appointment of Simpson Accountancy Ltd as a secretary on 1 April 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Simpson Accountancy Ltd as a secretary on 1 April 2014	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Jun 2014	AD01	Registered office address changed from C/O Simpson Accountancy Ltd Unit 6 Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ United Kingdom on 13 June 2014	(1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 Aug 2013	CERTNM	Company name changed js consultancy and training LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-14	(2 pages)
21 Aug 2013	CONNOT	Change of name notice	(2 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)