About

Registered Number: 03419157
Date of Incorporation: 13/08/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: 21 Water Street, Skipton, North Yorkshire, BD23 1PQ

 

Quantum Arbiter Ltd was established in 1997.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNOCK, Enid Mary 24 November 1998 26 July 1999 1
TURNOCK, Robert John 13 August 1997 24 November 1998 1
Secretary Name Appointed Resigned Total Appointments
RECORDMASTER SECRETARIAL LTD 01 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 01 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 23 December 2014
AA01 - Change of accounting reference date 26 September 2014
AP04 - Appointment of corporate secretary 08 July 2014
TM02 - Termination of appointment of secretary 08 July 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 25 April 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 31 May 2010
AR01 - Annual Return 14 February 2010
CH04 - Change of particulars for corporate secretary 14 February 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 25 April 2008
363a - Annual Return 04 January 2007
AA - Annual Accounts 28 December 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 06 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2006
353 - Register of members 06 March 2006
287 - Change in situation or address of Registered Office 06 March 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 16 January 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 08 December 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
RESOLUTIONS - N/A 30 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
AA - Annual Accounts 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
CERTNM - Change of name certificate 30 December 1998
RESOLUTIONS - N/A 07 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
363s - Annual Return 04 September 1998
287 - Change in situation or address of Registered Office 30 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
NEWINC - New incorporation documents 13 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.