QUANTEL EUROPE LIMITED: Filings

  • Overview

    Company NameQUANTEL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03307773
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUANTEL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Jonathan Wilson on Apr 06, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Director's details changed for Mr Jonathan Wilson on Oct 01, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 033077730005 in full

    1 pagesMR04

    Satisfaction of charge 033077730006 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Wilson as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Sai Gopal as a director on Oct 01, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on Jul 12, 2023

    1 pagesAD01

    Termination of appointment of Daniel James Consigli as a director on Mar 06, 2023

    1 pagesTM01

    Appointment of Mr Sai Gopal as a director on Mar 06, 2023

    2 pagesAP01

    Termination of appointment of Richard Sussman as a director on May 22, 2023

    1 pagesTM01

    Change of details for Quantel Group Limited as a person with significant control on Apr 17, 2023

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0