| Date | Description |
|---|
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-05-24 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-28 |
| 2023-03-28 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-12-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-07-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-07-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOFER COLIN KNIGHT |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B26 HOLDINGS LIMITED |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ALAN WRIGHT |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUANTA CAPITAL HOLDINGS LIMITED / 31/03/2020 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-10-07 |
delete address ALDERLEY PARK, BLOCK 26 CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 4UN |
| 2019-10-07 |
insert address THE LAKEHOUSE LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE ENGLAND SK8 3AX |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
ALDERLEY PARK, BLOCK 26 CONGLETON ROAD
NETHER ALDERLEY
MACCLESFIELD
CHESHIRE
SK10 4UN
UNITED KINGDOM |
| 2019-08-07 |
update account_ref_month 12 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-12-07 |
insert company_previous_name QUANTA OUTSOURCING LIMITED |
| 2018-12-07 |
update name QUANTA OUTSOURCING LIMITED => QUANTA CAPITAL OUTSOURCING LIMITED |
| 2018-11-29 |
update statutory_documents COMPANY NAME CHANGED QUANTA OUTSOURCING LIMITED
CERTIFICATE ISSUED ON 29/11/18 |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTA CAPITAL HOLDINGS LIMITED |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTA CAPITAL HOLDINGS LIMITED |
| 2018-11-28 |
update statutory_documents CESSATION OF QUANTA CAPITAL HOLDINGS LIMITED AS A PSC |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 6 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2020-03-27 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUANTA CAPITAL HOLDINGS LIMITED / 06/09/2018 |
| 2018-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |