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QUORUM BUSINESS SYSTEMS LIMITED

Company number 08700596

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2021 DS01 Application to strike the company off the register
08 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
05 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
05 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
05 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
24 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
15 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
15 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
09 Aug 2019 AP01 Appointment of Mr David Christopher Cooper as a director on 31 July 2019
09 Aug 2019 AP01 Appointment of Mr Stuart Raymond Sykes as a director on 31 July 2019
01 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with updates
11 Dec 2018 AP01 Appointment of Mr Colin David John Blumenthal as a director on 1 December 2018
11 Dec 2018 PSC07 Cessation of Timothy Brendan Killeen as a person with significant control on 17 October 2018
11 Dec 2018 PSC07 Cessation of Trevor William Davies as a person with significant control on 17 October 2018
11 Dec 2018 PSC07 Cessation of Colin David John Blumenthal as a person with significant control on 17 October 2018
11 Dec 2018 PSC02 Notification of Complete I.T. Limited as a person with significant control on 17 October 2018
11 Dec 2018 AD01 Registered office address changed from 7 the Courtyard Glory Park Wooburn Green Bucks HP10 0DG to Oakingham House Frederick Place London Road High Wycombe Bucks HP11 1JU on 11 December 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
04 Oct 2018 AA Micro company accounts made up to 31 March 2018