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QUALITY SAVE LIMITED

Company number 06920326

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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)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
29 Feb 2024 AA Full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with updates
30 Jun 2023 AA Full accounts made up to 30 June 2022
02 Feb 2023 AD01 Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to C/O T J Morris Limited Portal Way Axis Business Park Liverpool L11 0JA on 2 February 2023
27 Jan 2023 PSC02 Notification of T. J. Morris Limited as a person with significant control on 26 January 2023
27 Jan 2023 PSC07 Cessation of Quality Save (Holdings) Limited as a person with significant control on 26 January 2023
27 Jan 2023 AP02 Appointment of T. J. Morris Limited as a director on 26 January 2023
27 Jan 2023 AP01 Appointment of Mr Paul Rowland as a director on 26 January 2023
27 Jan 2023 TM01 Termination of appointment of Richard Rudkin as a director on 26 January 2023
27 Jan 2023 TM01 Termination of appointment of Diane Rudkin as a director on 26 January 2023
27 Jan 2023 TM01 Termination of appointment of Paul Austin Rudkin as a director on 26 January 2023
27 Jan 2023 TM02 Termination of appointment of Paul Austin Rudkin as a secretary on 26 January 2023
26 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of previous re-classification of shares/ratification of dividend payment 25/01/2023
09 Jan 2023 MR04 Satisfaction of charge 1 in full
20 Dec 2022 MR04 Satisfaction of charge 2 in full
20 Dec 2022 MR04 Satisfaction of charge 3 in full
20 Dec 2022 MR04 Satisfaction of charge 069203260004 in full
20 Dec 2022 MR04 Satisfaction of charge 069203260005 in full
20 Dec 2022 MR04 Satisfaction of charge 069203260006 in full
20 Dec 2022 MR04 Satisfaction of charge 069203260007 in full
20 Dec 2022 MR04 Satisfaction of charge 069203260008 in full
20 Dec 2022 MR04 Satisfaction of charge 069203260009 in full
07 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
12 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates