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QUANTUM SMART SOLUTIONS LIMITED

Company number 11830932

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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)
26 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	AP01	Appointment of Mrs Keely Lorraine Bolt as a director on 10 March 2023	View PDF Appointment of Mrs Keely Lorraine Bolt as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 30 June 2020	View PDF Previous accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CH01	Director's details changed for Mr Ben John Alexander Bolt on 23 April 2020	View PDF Director's details changed for Mr Ben John Alexander Bolt on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AP01	Appointment of Mr Benjamin John Alexander Bolt as a director on 14 March 2019	View PDF Appointment of Mr Benjamin John Alexander Bolt as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM01	Termination of appointment of Benjamin Alexander John Bolt as a director on 14 March 2019	View PDF Termination of appointment of Benjamin Alexander John Bolt as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	PSC01	Notification of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019	View PDF Notification of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC07	Cessation of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019	View PDF Cessation of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC07	Cessation of Sarah Hayes as a person with significant control on 14 March 2019	View PDF Cessation of Sarah Hayes as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC01	Notification of Simon Paul Yarwood as a person with significant control on 14 March 2019	View PDF Notification of Simon Paul Yarwood as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC01	Notification of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019	View PDF Notification of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Sarah Hayes as a director on 14 March 2019	View PDF Termination of appointment of Sarah Hayes as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AP01	Appointment of Mr Simon Paul Yarwood as a director on 14 March 2019	View PDF Appointment of Mr Simon Paul Yarwood as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Benjamin Alexander John Bolt as a director on 14 March 2019	View PDF Appointment of Mr Benjamin Alexander John Bolt as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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QUANTUM SMART SOLUTIONS LIMITED

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