QUALSURV MARINE CONSULTING LIMITED
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Date | Description |
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04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/09/242 September 2024 | Director's details changed for Mr Martin Barker on 2024-09-01 |
02/09/242 September 2024 | Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Trent House 234 Victoria Road Fenton Stoke-on-Trent ST4 2LW on 2024-09-02 |
02/09/242 September 2024 | Director's details changed for Mr Christopher David Earl on 2024-09-01 |
02/09/242 September 2024 | Director's details changed for Mr David John Fishwick on 2024-09-01 |
02/09/242 September 2024 | Change of details for Trishare Holdings Limited as a person with significant control on 2024-09-01 |
15/07/2415 July 2024 | Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2024-07-15 |
15/07/2415 July 2024 | Director's details changed for Mr Martin Barker on 2024-07-15 |
15/07/2415 July 2024 | Director's details changed for Mr David John Fishwick on 2024-07-15 |
15/07/2415 July 2024 | Change of details for Trishare Holdings Limited as a person with significant control on 2024-07-15 |
15/07/2415 July 2024 | Director's details changed for Mr Christopher David Earl on 2024-07-15 |
18/04/2418 April 2024 | Total exemption full accounts made up to 2023-12-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/08/238 August 2023 | Notification of Trishare Holdings Limited as a person with significant control on 2023-07-27 |
08/08/238 August 2023 | Cessation of Qualsurv International Limited as a person with significant control on 2023-07-27 |
05/06/235 June 2023 | Micro company accounts made up to 2022-12-31 |
17/05/2317 May 2023 | Notification of Qualsurv International Limited as a person with significant control on 2023-05-11 |
17/05/2317 May 2023 | Cessation of Qualsurv Holdings Ltd as a person with significant control on 2023-05-11 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/11/222 November 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUALSURV HOLDINGS LTD |
24/04/1924 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2019 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
08/03/198 March 2019 | DIRECTOR APPOINTED MR MARTIN BARKER |
19/02/1919 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
29/01/1929 January 2019 | COMPANY NAME CHANGED TRISHARE LIMITED CERTIFICATE ISSUED ON 29/01/19 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA REZNOR |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PRENGELS |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFFORD FOSTER-TURNER / 15/03/2017 |
30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ROUGHLEY |
21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROUGHLEY |
04/05/164 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR CHRIS PRENGELS |
20/11/1520 November 2015 | DIRECTOR APPOINTED MISS JESSICA LOUISE REZNOR |
03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
12/05/1512 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
25/02/1525 February 2015 | DIRECTOR APPOINTED MR MICHAEL STAFFORD FOSTER-TURNER |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPAWTON |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LING |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HESLOP |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EIO |
09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
29/04/1429 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD ROUGHLEY / 11/03/2014 |
14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 11/03/2014 |
14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE HESLOP / 11/03/2014 |
14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY SPAWTON / 11/03/2014 |
14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 11/03/2014 |
19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
09/05/129 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY SPAWTON / 09/01/2012 |
27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
20/04/1120 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
11/02/1111 February 2011 | ADOPT ARTICLES 08/02/2011 |
11/02/1111 February 2011 | VARYING SHARE RIGHTS AND NAMES |
11/02/1111 February 2011 | NUMBER OF DIRECTORS FOR EACH SAHREHOLDER 08/02/2011 |
09/02/119 February 2011 | DIRECTOR APPOINTED MR NIGEL GUY SPAWTON |
09/02/119 February 2011 | DIRECTOR APPOINTED MR ANDREW EIO |
09/02/119 February 2011 | DIRECTOR APPOINTED MR ANDREW LING |
09/02/119 February 2011 | DIRECTOR APPOINTED MRS JACQUELINE ANNE HESLOP |
09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV34GA ENGLAND |
06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM |
19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 8 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ ENGLAND |
15/04/1015 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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