QUANTUM LEAP SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 08443360 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2013 |
| Age | 11 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
QUANTUM LEAP SOLUTIONS LTD is an active private limited company with number 08443360. It was incorporated 11 years, 2 months, 15 days ago, on 13 March 2013. The company address is Kings Parade Kings Parade, Croydon, CR0 1AA, Surrey.
Company Fillings
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Change to a person with significant control
Date: 19 Mar 2024
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-26
Psc name: Mr Ian Heaney
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital statement capital company with date currency figure
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-17
Capital : 613.88 GBP
Documents
Capital name of class of shares
Date: 28 Jul 2023
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Capital
Type: SH19
Capital : 613.88 GBP
Date: 2023-07-26
Documents
Legacy
Date: 26 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/07/23
Documents
Resolution
Date: 26 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Second filing of confirmation statement with made up date
Date: 26 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-13
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Jeffrey Barry
Appointment date: 2018-02-09
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement
Date: 22 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Original description: 13/03/17 Statement of Capital gbp 777.50
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Capital allotment shares
Date: 07 Apr 2016
Action Date: 04 Dec 2015
Category: Capital
Type: SH01
Capital : 777.5 GBP
Date: 2015-12-04
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-15
Capital : 771.25 GBP
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 27 May 2015
Category: Capital
Type: SH01
Capital : 749.71 GBP
Date: 2015-05-27
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 709.71 GBP
Date: 2015-04-02
Documents
Resolution
Date: 27 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Mark Heaney
Change date: 2015-03-13
Documents
Capital allotment shares
Date: 08 Apr 2015
Action Date: 02 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-02
Capital : 538.46 GBP
Documents
Capital allotment shares
Date: 08 Apr 2015
Action Date: 04 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-04
Capital : 495.38 GBP
Documents
Capital allotment shares
Date: 08 Apr 2015
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Capital : 468.46 GBP
Date: 2014-12-01
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Martin Hailstone
Documents
Capital allotment shares
Date: 24 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 420 GBP
Date: 2014-04-04
Documents
Capital alter shares subdivision
Date: 22 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-04
Documents
Capital name of class of shares
Date: 22 Apr 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Apr 2014
Action Date: 27 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-27
Capital : 300 GBP
Documents
Resolution
Date: 08 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 13 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Mark Heaney
Change date: 2014-03-13
Documents
Change registered office address company with date old address
Date: 09 Oct 2013
Action Date: 09 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-09
Old address: the Barnyard Loxwood Road Loxwood Road Rudgwick West Sussex RH12 3BP England
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