| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-09 |
delete source_ip 46.17.90.40 |
| 2021-04-09 |
insert source_ip 95.154.197.68 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLEN COOK / 31/05/2019 |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-06-20 |
delete address 46 RANFURLY DRIVE CUMBERNAULD GLASGOW STRATHCLYDE G68 0DS |
| 2019-06-20 |
insert address 44 TURNBERRY GARDENS CUMBERNAULD GLASGOW SCOTLAND G68 0AZ |
| 2019-06-20 |
update registered_address |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
46 RANFURLY DRIVE
CUMBERNAULD
GLASGOW
STRATHCLYDE
G68 0DS |
| 2019-05-19 |
delete source_ip 46.17.93.161 |
| 2019-05-19 |
insert source_ip 46.17.90.40 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-02 |
delete phone 07786851153 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-24 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-02 |
delete general_emails in..@quantummarketingsolutions.co.uk |
| 2015-03-02 |
delete address 46 Ranfurly Drive, Carrickstone, Cumbernauld, G68 0DS |
| 2015-03-02 |
delete alias Quantum Marketing Solutions (Scotland) Ltd |
| 2015-03-02 |
delete email in..@quantummarketingsolutions.co.uk |
| 2015-03-02 |
delete index_pages_linkeddomain linkedin.com |
| 2015-03-02 |
delete phone (01236) 732515 |
| 2015-03-02 |
delete source_ip 87.106.152.128 |
| 2015-03-02 |
insert index_pages_linkeddomain addtoany.com |
| 2015-03-02 |
insert source_ip 46.17.93.161 |
| 2015-03-02 |
update primary_contact 46 Ranfurly Drive
Carrickstone
Cumbernauld
G68 0DS => null |
| 2015-03-02 |
update robots_txt_status www.quantummarketingsolutions.co.uk: 404 => 200 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 46 RANFURLY DRIVE CUMBERNAULD GLASGOW STRATHCLYDE SCOTLAND G68 0DS |
| 2013-12-07 |
insert address 46 RANFURLY DRIVE CUMBERNAULD GLASGOW STRATHCLYDE G68 0DS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-27 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-02 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-07-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-10-13 |
update statutory_documents CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 2010-10-13 |
update statutory_documents SECRETARY APPOINTED JANET OWENS BURT COOK |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED GLEN COOK |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2009-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |