Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Simon Bownes on 1 February 2025
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13 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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01 Apr 2024 |
AD01 |
Registered office address changed from Quantum House Hadley Park East Hadley Telford TF1 6QJ England to Newport House Newport Road Stafford ST16 1DA on 1 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Glenn Symington as a director on 31 December 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Trevor Ralph Hirst as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Ian William Rees as a director on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Ian William Rees as a secretary on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Glenn Symington as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Shaun Simes as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Simon Bownes as a director on 31 March 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Mar 2022 |
PSC05 |
Change of details for Quorum Logistic Support (Eot) Limited as a person with significant control on 15 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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17 Aug 2021 |
AD01 |
Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA England to Quantum House Hadley Park East Hadley Telford TF1 6QJ on 17 August 2021
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Mar 2021 |
PSC02 |
Notification of Quorum Logistic Support (Eot) Limited as a person with significant control on 12 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Ian William Rees as a person with significant control on 12 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Trevor Hirst as a person with significant control on 12 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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