| 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 |
| 2024-03-26 |
insert alias Quantum Claims Compensation Specialists Limited |
| 2023-07-09 |
delete address 70 West Regent Street, Glasgow, G2 2QZ |
| 2023-07-09 |
delete email gl..@quantumclaims.com |
| 2023-07-09 |
delete person John Larkin |
| 2023-07-09 |
delete person Kathie McGhee |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LEFEVRE |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOUISE LEFEVRE |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN LEFEVRE |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY CATHERINE LEFEVRE |
| 2023-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2023 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update website_status OK => IndexPageFetchError |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-06-17 |
update person_description Janette Lefevre => Janette Lefevre |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE LOUISE LEFEVRE |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY CATHERINE LEFEVRE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
delete address 70 CARDEN PLACE ABERDEEN AB1 1UL |
| 2020-07-07 |
insert address 40 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UP |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
70 CARDEN PLACE
ABERDEEN
AB1 1UL |
| 2020-06-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEFEVRES |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEFEVRE LITIGATION |
| 2020-04-26 |
delete source_ip 134.213.212.19 |
| 2020-04-26 |
insert source_ip 134.213.239.225 |
| 2020-02-25 |
delete address 70 Carden Place, Aberdeen, AB10 1UL |
| 2020-02-25 |
insert address 40 Carden Place, Aberdeen, AB10 1UP |
| 2020-02-25 |
update primary_contact 70 Carden Place, Aberdeen, AB10 1UL => 40 Carden Place, Aberdeen, AB10 1UP |
| 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 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_outstanding 14 => 13 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-24 |
delete office_emails in..@quantumclaims.com |
| 2019-11-24 |
delete address 1 Tomnahurich Street, Inverness, IV3 5DA |
| 2019-11-24 |
delete email in..@quantumclaims.com |
| 2019-11-24 |
insert alias Quantum Claims Compensation Specialists Ltd |
| 2019-11-24 |
insert industry_tag Claims Management |
| 2019-11-24 |
insert registration_number 837087 |
| 2019-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1101050020 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2018 |
| 2019-05-07 |
update num_mort_charges 13 => 14 |
| 2019-05-07 |
update num_mort_outstanding 13 => 14 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1101050020 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
delete source_ip 162.13.76.111 |
| 2018-10-10 |
insert source_ip 134.213.212.19 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents CESSATION OF FRANK HARTLEY LEVEVRE AS A PSC |
| 2018-10-08 |
update statutory_documents CESSATION OF GEORGE ALEXANDER CLARK AS A PSC |
| 2018-10-08 |
update statutory_documents CESSATION OF PAUL MARTIN LEFEVRE AS A PSC |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2016 |
| 2018-06-16 |
insert email tc..@quantumclaims.com |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-04-27 |
update account_category GROUP => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-29 |
update robots_txt_status www.quantumclaims.com: 404 => 200 |
| 2016-12-23 |
delete email li..@quantumclaims.com |
| 2016-12-23 |
delete source_ip 5.79.21.245 |
| 2016-12-23 |
insert source_ip 162.13.76.111 |
| 2016-12-23 |
update robots_txt_status www.quantumclaims.com: 200 => 404 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-21 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-25 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-08 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 12 => 13 |
| 2013-06-26 |
update num_mort_outstanding 12 => 13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1101050019 |
| 2013-05-13 |
update website_status OK => DNSError |
| 2013-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-12 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARTLEY LEFEVRE / 31/08/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER CLARK / 31/08/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SYMON / 31/08/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN LEFEVRE / 31/08/2012 |
| 2012-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-11 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-11 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER CLARK / 30/09/2010 |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SYMON / 30/09/2010 |
| 2010-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEFEVRE LITIGATION / 30/09/2010 |
| 2010-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-10-20 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEFEVRE LITIGATION / 20/10/2009 |
| 2009-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-10-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-31 |
update statutory_documents S366A DISP HOLDING AGM 11/12/02 |
| 2002-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-07-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-02-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS; AMEND |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents S386 DISP APP AUDS 21/10/93 |
| 1993-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-03-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-12-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM:
ONE QUEEN'S CROSS
ABERDEEN
AB1 6XW |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-04-23 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE 14384 |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/91 FROM:
1 QUEEN'S CROSS,
ALBYN PLACE,
ABERDEEN
AB1 6XW |
| 1991-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/91 FROM:
8 RUBISLAW TERRACE
ABERDEEN
AB9 1DZ |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 1990-09-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE 3879 |
| 1989-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents 88(2) 060189 37000 X £1 ORD SHRS |
| 1988-09-26 |
update statutory_documents PUC2 54998 X £1 ORD 190988 |
| 1988-06-14 |
update statutory_documents G123 INC CAP TO 250000@£1 ORD |
| 1988-06-14 |
update statutory_documents INC CAP TO 250000@£1ORD 230588 |
| 1988-06-14 |
update statutory_documents ALTER MEM AND ARTS 230588 |
| 1988-06-14 |
update statutory_documents ALTER MEM AND ARTS 300588 |
| 1988-06-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 230588 |
| 1988-04-22 |
update statutory_documents COMPANY NAME CHANGED
PEAKFUTURE LIMITED
CERTIFICATE ISSUED ON 25/04/88 |
| 1988-04-19 |
update statutory_documents ALTER MEM AND ARTS 040488 |
| 1988-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM:
24 CASTLE ST
EDINBURGH
EH2 3HT |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |