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Quantum International Consulting LTD

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Reports

Extended Company Report with Annual Accounts QUANTUM INTERNATIONAL CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data QUANTUM INTERNATIONAL CONSULTING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 29, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-29
Trade Debtors£2,123,836 +6.22%
Employees£5 -20.00%
Total assets£1,039,023 -18.94%

Details

Company type Private Limited Company, Active
Company Number 02829015
Record last updated Thursday, June 18, 2020 9:01:53 AM UTC
Official Address Bernay House Lower Street Haslemere East And Grayswood
There are 14 companies registered at this street
Postal Code GU272PE
Sector Other professional, scientific and technical activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Appointment of a woman Appointment of a woman
Registry Jul 10, 2012 Annual return Annual return
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Feb 20, 2010 Resignation of one Director Resignation of one Director
Registry Feb 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2010 Resignation of a woman Resignation of a woman
Registry Aug 4, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 4, 2009 Register of members Register of members
Registry Aug 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Dec 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2008 Register of members Register of members
Registry May 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2007 Annual return Annual return
Registry Jul 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2006 Annual return Annual return
Registry Mar 17, 2006 Appointment of a director Appointment of a director
Registry Feb 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Resignation of a director Resignation of a director
Registry Oct 17, 2005 Resignation of a director 2829... Resignation of a director 2829...
Registry Sep 30, 2005 Resignation of 2 people: one Consultant, one Quantity Surveyor and one Director (a man) Resignation of 2 people: one Consultant, one Quantity Surveyor and one Director (a man)
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Jun 28, 2005 Annual return Annual return
Registry Jun 15, 2005 Resignation of one Chartered Quantity Surveyor and one Director (a man) Resignation of one Chartered Quantity Surveyor and one Director (a man)
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Sep 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2004 Change of name certificate Change of name certificate
Registry Sep 1, 2004 Appointment of a man as Director and Quantity Surveyor Appointment of a man as Director and Quantity Surveyor
Registry Aug 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Jun 21, 2002 Annual return Annual return
Financials Jan 3, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Aug 14, 2001 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Jul 5, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a man as Quantity Surveyor and Director Appointment of a man as Quantity Surveyor and Director
Registry Jun 28, 2001 Annual return Annual return
Registry May 25, 2001 Appointment of a director Appointment of a director
Registry May 14, 2001 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Mar 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 16, 2001 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Jul 15, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Appointment of a man as Director and Quantity Surveyor Appointment of a man as Director and Quantity Surveyor
Registry Jun 24, 1999 Annual return Annual return
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Jan 13, 1999 Appointment of a director 2829... Appointment of a director 2829...
Registry Oct 31, 1998 Annual return Annual return
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 1998 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 1998 Resignation of a woman Resignation of a woman
Financials Aug 20, 1998 Annual accounts Annual accounts

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