THE QUANTIC GROUP LIMITED: Filings

  • Overview

    Company NameTHE QUANTIC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05427702
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE QUANTIC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with updates

    4 pagesCS01

    Director's details changed for Ms Karen Beddows on Apr 29, 2026

    2 pagesCH01

    Change of details for Ms Karen Beddows as a person with significant control on Apr 29, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Cancellation of shares. Statement of capital on Jan 29, 2026

    • Capital: GBP 53.41
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification HMRC - CONFIRMATION REC3IVED THAT APPROIRATE DUTY THAT HAS PAID ON THIS TRANSACTION

    Cancellation of shares. Statement of capital on Aug 19, 2025

    • Capital: GBP 53.81
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 07, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    6 pagesCS01

    Cancellation of shares. Statement of capital on Jan 31, 2025

    • Capital: GBP 52.99
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Aug 19, 2024

    • Capital: GBP 67.67
    9 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Apr 18, 2024 with updates

    4 pagesCS01

    Cessation of David Dalzel Turnbull as a person with significant control on Jan 25, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Cancellation of shares. Statement of capital on Jan 25, 2024

    • Capital: GBP 69.07
    9 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Jan 25, 2023

    • Capital: GBP 80.97
    9 pagesSH06

    Director's details changed for Mr Anthony John Stratton on Oct 05, 2023

    2 pagesCH01

    Confirmation statement made on Apr 18, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of Mr Brian Martin Trotman as a secretary on Jan 12, 2023

    2 pagesAP03

    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