Quantum Group Solutions Limited
Company Profile
dissolved
UnknownQuantum Group Solutions Limited
03920626•Private Limited With Share Capital
Xl Business Solutions, Premier House, Cleckheaton, BD193TT
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Incorporated
07/02/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Quantum Group Solutions Limited (03920626) is a private limited with share capital incorporated on 07/02/2000 (26 years old) and registered in cleckheaton, BD193TT. The company operates under SIC code 78109 - other activities of employment placement agencies.
We are quantum groupmore than executive recruitment, more than business consultancy, our creative thinking and proactive methods could make quantum group your most valuable business partner.quantum group works across borders and cultures to source, place and nurture the kind of people who will creat...
Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 07/02/2000
BD193TT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-05-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Legacy
Category:Capital
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2016
Legacy
Category:Insolvency
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Memorandum Articles
Category:Incorporation
Date:27-01-2012
Resolution
Category:Resolution
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2010
Change Of Name Notice
Category:Change Of Name
Date:14-01-2010
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:24-12-2009
Resolution
Category:Resolution
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Capital
Date:05-08-2009
Resolution
Category:Resolution
Date:05-08-2009
Legacy
Category:Capital
Date:05-08-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Capital
Date:29-01-2009
Resolution
Category:Resolution
Date:29-01-2009
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Mortgage
Date:14-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Mortgage
Date:23-07-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date30/08/2023
Latest Accounts31/03/2023
Trading Addresses
Xl Business Solutions, Premier House, Cleckheaton, Bd19 3Tt, BD193TTRegistered
Knowle House, 51 Station Road, Knowle, Solihull, West Midlands, B930HN
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