QUORUM CONSULTANCY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/02/253 February 2025 | Director's details changed for Mr Simon Bownes on 2025-02-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/05/2413 May 2024 | Micro company accounts made up to 2023-09-30 |
| 01/04/241 April 2024 | Registered office address changed from Quantum House Hadley Park East Hadley Telford TF1 6QJ England to Newport House Newport Road Stafford ST16 1DA on 2024-04-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Glenn Symington as a director on 2023-12-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/03/2331 March 2023 | Appointment of Mr Simon Bownes as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Shaun Simes as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Trevor Ralph Hirst as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Ian William Rees as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Ian William Rees as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Glenn Symington as a director on 2023-03-31 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Change of details for Quorum Logistic Support (Eot) Limited as a person with significant control on 2022-03-15 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RALPH HIRST / 01/02/2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RALPH HIRST / 31/01/2019 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM QUANTUM HOUSE, HADLEY PARK EAST HADLEY TELFORD SHROPSHIRE TF1 6QJ |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR HIRST / 01/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM REES / 01/02/2018 |
| 08/02/188 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM REES / 01/02/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM REES / 01/02/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/06/172 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 520 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRNEY |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/04/165 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1631 March 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | ALTER ARTICLES 01/01/2016 |
| 21/03/1621 March 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 780 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR TREVOR RALPH HIRST |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOGINDER SIDHU |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 520 |
| 26/03/1526 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/04/148 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/03/131 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/04/124 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/03/1117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/109 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1010 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAGENT |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 06/05/106 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM QUANTUM HOUSE, HADLEY PARK EAST HADLEY TELFORD SHROPSHIRE TF1 6QJ |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | ALTER ARTICLES 20/11/2009 |
| 07/04/107 April 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 877 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 10/06/0910 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0910 June 2009 | GBP IC 1040/845 18/05/09 GBP SR 195@1=195 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SUITE 3, CORNERSTONE HOUSE STAFFORD PARK 13 TELFORD TF3 3AZ |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 27/02/06 |
| 12/04/0612 April 2006 | £ NC 1000/2000 27/02/0 |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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