co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUANTEM SERVICES LIMITED
Filings

QUANTEM SERVICES LIMITED: Filings

    • Overview

    Company NameQUANTEM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06404786
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUANTEM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Aug 31, 2025

    		26 pagesAA

    Appointment of Mrs Raminta Moore as a secretary on May 01, 2026

    		2 pagesAP03

    Confirmation statement made on Nov 01, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 694.21
    		3 pagesSH01

    Full accounts made up to Aug 31, 2024

    		26 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 680.938
    		3 pagesSH01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Christopher Paul Collett as a director

    		3 pagesRP04AP01

    Appointment of Mr Thomas Andrew Colin Bell as a director on Sep 01, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Paul Collett as a director on Sep 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 20, 2024Clarification A second filed AP01 was registered on 20/09/2024.

    Appointment of Mr Alexander Jack Bayston Jones as a director on Sep 01, 2024

    		2 pagesAP01

    Full accounts made up to Aug 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Blake George Turner on Nov 01, 2023

    		2 pagesCH01

    Change of details for Quantem Eot Limited as a person with significant control on Aug 06, 2022

    		2 pagesPSC05

    Full accounts made up to Aug 31, 2022

    		27 pagesAA

    Statement of capital following an allotment of shares on Aug 06, 2022

    • Capital: GBP 654.392
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 06, 2022

    • Capital: GBP 654.390
    		4 pagesSH01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Second filing of Confirmation Statement dated Oct 19, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 27, 2021

    • Capital: GBP 444
    		3 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    234Next

    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