| Name: |
QUANTESYS LTD
PARCOSEA LIMITED |
| Address: | 55 HIGH STREET, SHIREHAMPTON, BRISTOL, UNITED KINGDOM, BS11 0DW |
| Incorporation Date: | 2006-01-04 |
| date | name | form type |
| 2021-06-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-04-06 | FIRST GAZETTE | GAZ1 |
| 2020-01-29 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | CS01 |
| 2019-01-16 | SAIL ADDRESS CHANGED FROM:ORDMAN HOUSE 31 ARDEN CLOSEBRADLEY STOKEBRISTOLBS32 8AXENGLAND | AD02 |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | CS01 |
| 2019-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROMORDMAN HOUSE 31 ARDEN CLOSEBRADLEY STOKEBRISTOLBS32 8AX | AD01 |
| 2019-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | AA |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2018-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2017-03-10 | COMPANY NAME CHANGED QUANTESYS LTDCERTIFICATE ISSUED ON 10/03/17 | CERTNM |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2016-01-05 | 04/01/16 FULL LIST | AR01 |
| 2016-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-01-13 | DIRECTOR APPOINTED MR ALEXANDER LUCAS ERFANI | AP01 |
| 2016-01-13 | APPOINTMENT TERMINATED, DIRECTOR NADER ERFANI | TM01 |
| 2015-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2015-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROMORDMAN HOUSE LONDON UNIT 126 CLEVELAND ROADLONDONE18 2AN | AD01 |
| 2015-01-06 | 04/01/15 FULL LIST | AR01 |
| 2014-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-01-06 | 04/01/14 FULL LIST | AR01 |
| 2014-04-11 | SAIL ADDRESS CREATED | AD02 |
| 2014-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROMORDMAN HOUSE 31 ARDEN CLOSEBRADLEY STOKEBRISTOLBS32 8AX | AD01 |
| 2014-04-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2013-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-01-04 | 04/01/13 FULL LIST | AR01 |
| 2012-01-05 | 04/01/12 FULL LIST | AR01 |
| 2012-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2011-01-05 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD | TM02 |
| 2011-01-05 | 04/01/11 FULL LIST | AR01 |
| 2011-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-04-14 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD | AP04 |
| 2010-04-14 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 01/01/2010 | CH02 |
| 2010-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROMORDMAN HOUSE 31 ARDEN CLOSEBRADLEY STOKEBRISTOLBS32 8AX | AD01 |
| 2010-07-08 | APPOINTMENT TERMINATED, SECRETARY WINCH SECRETARY LTD | TM02 |
| 2010-07-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCH SECRETARY LTD / 30/03/2010 | CH04 |
| 2010-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2010-04-14 | 04/01/10 FULL LIST | AR01 |
| 2010-07-08 | APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD | TM01 |
| 2010-04-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCH SECRETARY LTD / 01/01/2010 | CH04 |
| 2010-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM27 OLD GLOUCESTER STREETLONDONWC1N 3XX | AD01 |
| 2010-07-09 | DIRECTOR APPOINTED MR NADER ERFANI | AP01 |
| 2010-07-27 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD | AP04 |
| 2010-07-28 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 30/03/2010 | CH02 |
| 2009-10-27 | 04/01/09 FULL LIST | AR01 |
| 2009-10-20 | FIRST GAZETTE | GAZ1 |
| 2009-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2009-10-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2008-06-05 | APPOINTING OFFICERS 30/05/2008 | RES13 |
| 2008-05-22 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-08 | DIRECTOR RESIGNED | 288b |
| 2007-10-15 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-30 | SECRETARY RESIGNED | 288b |
| 2007-12-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-12 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-12 | SECRETARY RESIGNED | 288b |
| 2006-01-24 | SUTH MANDATED MANAGER 18/01/06 | RES13 |
Last update: 2021-10-23 05:25:21