| Date | Description |
|---|
| 2024-04-07 |
delete address QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE 52-54 LONDON WC1V 6RL |
| 2024-04-07 |
insert address 20 ST ANDREW STREET LONDON EC4A 3AG |
| 2024-04-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/02/2023:LIQ. CASE NO.1 |
| 2022-04-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/02/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address BECK HOUSE 77A KING STREET KNUTSFORD CHESHIRE ENGLAND WA16 6DX |
| 2021-04-07 |
insert address QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE 52-54 LONDON WC1V 6RL |
| 2021-04-07 |
update registered_address |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
BECK HOUSE 77A KING STREET
KNUTSFORD
CHESHIRE
WA16 6DX
ENGLAND |
| 2021-02-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008698,00009379 |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-01-21 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-01-11 |
update statutory_documents APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-04-07 |
delete address 2ND FLOOR, 9 PORTLAND STREET MANCHESTER UNITED KINGDOM M1 3BE |
| 2019-04-07 |
insert address BECK HOUSE 77A KING STREET KNUTSFORD CHESHIRE ENGLAND WA16 6DX |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
2ND FLOOR, 9 PORTLAND STREET
MANCHESTER
M1 3BE
UNITED KINGDOM |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCMAHON / 28/03/2019 |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCMAHON / 28/03/2019 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-05-16 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-04-07 |
delete address AMS ACCOUNTANTS QUEENS COURT 24 QUEEN STREET MANCHESTER ENGLAND M2 5HX |
| 2018-04-07 |
insert address 2ND FLOOR, 9 PORTLAND STREET MANCHESTER UNITED KINGDOM M1 3BE |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
AMS ACCOUNTANTS QUEENS COURT
24 QUEEN STREET
MANCHESTER
M2 5HX
ENGLAND |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTBURY JAMES LTD |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-01 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY |
| 2017-04-27 |
delete address THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX UNITED KINGDOM CM6 2QY |
| 2017-04-27 |
insert address AMS ACCOUNTANTS QUEENS COURT 24 QUEEN STREET MANCHESTER ENGLAND M2 5HX |
| 2017-04-27 |
update registered_address |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
THE COUNTING HOUSE WATLING LANE
THAXTED
DUNMOW
ESSEX
CM6 2QY
UNITED KINGDOM |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES MCMAHON |
| 2017-02-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WESTBURY JAMES LTD |
| 2017-02-17 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDING |
| 2016-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-02-11 |
insert company_previous_name RATIONALE SERVICES LIMITED |
| 2016-02-11 |
update name RATIONALE SERVICES LIMITED => MERYDION CORPORATION LIMITED |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KELLY |
| 2016-01-04 |
update statutory_documents COMPANY NAME CHANGED RATIONALE SERVICES LIMITED
CERTIFICATE ISSUED ON 04/01/16 |
| 2015-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |