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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14 Oct 2024 |
PSC05 |
Change of details for Terraquest Solutions Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom to Sixth Floor Suite 31 Temple Street Birmingham B2 5DB on 14 October 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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24 Jul 2024 |
CH01 |
Director's details changed for Craig Harper on 1 June 2023
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22 Jul 2024 |
PSC05 |
Change of details for Secretary of State for Levelling Up, Housing and Communities as a person with significant control on 8 July 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Geoffrey Keal as a director
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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21 Jul 2023 |
PSC05 |
Change of details for Secretary of State for Housing, Communities and Local Government as a person with significant control on 19 September 2021
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2017
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2017
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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20 Jul 2021 |
CH01 |
Director's details changed for Craig Harper on 10 December 2020
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20 Jul 2021 |
CH01 |
Director's details changed for Geoffrey Keal on 10 December 2020
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20 Jul 2021 |
PSC05 |
Change of details for Terraquest Solutions Limited as a person with significant control on 10 December 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Nigel Francis Birks on 6 May 2021
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04 Mar 2021 |
AP01 |
Appointment of Nigel Francis Birks as a director on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Simon John White as a director on 16 December 2020
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22 Dec 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 December 2020
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