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QUICK BASE SOLUTIONS LIMITED

Company number 13448371

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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)
10 Jul 2024 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Suite 0520, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 10 July 2024
09 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
09 Jul 2024 AP01 Appointment of Mr Karen Lilwyn Mortimer as a director on 3 July 2024
09 Jul 2024 PSC02 Notification of Gpa Klm 24 Ltd as a person with significant control on 3 July 2024
09 Jul 2024 TM01 Termination of appointment of Ian Jonathan Hardisty as a director on 3 July 2024
09 Jul 2024 TM01 Termination of appointment of Andrew Hardisty as a director on 3 July 2024
09 Jul 2024 PSC07 Cessation of Tracey Jayne Hardisty as a person with significant control on 3 July 2024
09 Jul 2024 PSC07 Cessation of Andrew Hardisty as a person with significant control on 3 July 2024
28 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
18 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 100
21 Jul 2023 PSC07 Cessation of Paul Douglas Land as a person with significant control on 5 July 2023
21 Jul 2023 PSC01 Notification of Tracey Jayne Hardisty as a person with significant control on 5 July 2023
21 Jul 2023 TM01 Termination of appointment of Paul Douglas Land as a director on 5 July 2023
21 Jul 2023 AP01 Appointment of Mr Ian Jonathan Hardisty as a director on 5 July 2023
21 Jul 2023 PSC01 Notification of Andrew Hardisty as a person with significant control on 5 July 2023
21 Jul 2023 AP01 Appointment of Andrew Hardisty as a director on 5 July 2023
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
13 Jan 2022 CERTNM Company name changed monomat LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
23 Jul 2021 AP01 Appointment of Mr Paul Douglas Land as a director on 25 June 2021
23 Jul 2021 PSC01 Notification of Paul Douglas Land as a person with significant control on 25 June 2021
25 Jun 2021 TM01 Termination of appointment of Michael Duke as a director on 25 June 2021