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QUANTUM TECHNICAL LIMITED

Company number 11087056

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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)
16 Jul 2024 AD01 Registered office address changed from 46 Oaklands Road Oaklands Road Rodley Leeds United Kingdom LS13 1LQ England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 16 July 2024
16 Jul 2024 LIQ02 Statement of affairs
16 Jul 2024 600 Appointment of a voluntary liquidator
16 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-08
14 Mar 2024 TM01 Termination of appointment of David Perry Punter as a director on 1 March 2024
02 Jan 2024 AD01 Registered office address changed from 48 Oaklands Road Rodley Leeds LS13 1LQ England to 46 Oaklands Road Oaklands Road Rodley Leeds United Kingdom LS13 1LQ on 2 January 2024
05 Dec 2023 AA Micro company accounts made up to 30 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
05 Sep 2023 PSC07 Cessation of David Perry Punter as a person with significant control on 30 June 2023
05 Sep 2023 PSC07 Cessation of Nirmal Saranna as a person with significant control on 30 June 2023
05 Sep 2023 PSC05 Change of details for Amber Heights Consulting Limited as a person with significant control on 30 June 2023
05 Sep 2023 PSC02 Notification of Amber Heights Consulting Limited as a person with significant control on 29 November 2017
05 Sep 2023 PSC07 Cessation of Louise Green as a person with significant control on 30 June 2023
05 Sep 2023 AP01 Appointment of Mr Michael Edward Walker as a director on 30 June 2023
24 Aug 2023 TM01 Termination of appointment of Nirmal Saranna as a director on 24 August 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 30 March 2022
18 Aug 2022 TM02 Termination of appointment of David Perry Punter as a secretary on 10 August 2022
18 Aug 2022 AP03 Appointment of Ms Louise Green as a secretary on 10 August 2022
18 Aug 2022 AP01 Appointment of Ms Louise Green as a director on 10 August 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
15 May 2022 PSC01 Notification of Nirmal Saranna as a person with significant control on 5 October 2021
15 May 2022 PSC01 Notification of Louise Green as a person with significant control on 5 October 2021
15 May 2022 PSC01 Notification of David Perry Punter as a person with significant control on 5 October 2021
15 May 2022 PSC09 Withdrawal of a person with significant control statement on 15 May 2022