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QUORUM PROJECT MANAGEMENT LIMITED

Company number 03869948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 AD02 Register inspection address has been changed from Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH Wales to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Nov 2023 AD01 Registered office address changed from Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 29 November 2023
07 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
24 Jun 2022 SH03 Purchase of own shares.
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 87
30 May 2022 SH20 Statement by Directors
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 May 2022 CAP-SS Solvency Statement dated 06/04/22
04 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2022 TM01 Termination of appointment of Steven Philip Barker as a director on 6 April 2022
23 Feb 2022 CH01 Director's details changed for Mr Joel Saunders on 18 February 2022
23 Feb 2022 PSC04 Change of details for Mr Joel Saunders as a person with significant control on 18 February 2022
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
07 Jun 2021 AA Micro company accounts made up to 31 August 2020
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 04/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 18/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 04/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 SH10 Particulars of variation of rights attached to shares
13 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 CC04 Statement of company's objects