QUORUM LOGISTIC SUPPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with 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 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/04/241 April 2024 | Registered office address changed from Quantum House, Hadley Park East Hadley Telford Shropshire TF1 6QJ to Newport House Newport Road Stafford ST16 1DA on 2024-04-01 |
| 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 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Appointment of Mr Glenn Symington 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 | Termination of appointment of Ian William Rees 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 | 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 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 14/09/2214 September 2022 | Change of details for Quorum Consultancy Holdings Ltd as a person with significant control on 2021-08-17 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/01/2113 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 19/11/1919 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RALPH HIRST / 01/09/2019 |
| 26/02/1926 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CESSATION OF IAN WILLIAM REES AS A PSC |
| 29/01/1929 January 2019 | CESSATION OF TREVOR RALPH HIRST AS A PSC |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUORUM CONSULTANCY HOLDINGS LTD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 13/09/1713 September 2017 | CESSATION OF JAMES ANDREW CAIRNEY AS A PSC |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM REES / 15/12/2016 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR RALPH HIRST / 15/12/2016 |
| 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 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM REES / 01/08/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CAIRNEY / 01/08/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RALPH HIRST / 01/08/2016 |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM REES / 01/08/2016 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR TREVOR RALPH HIRST |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOGINDER SIDHU |
| 22/09/1522 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/09/1214 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CAIRNEY / 07/09/2011 |
| 21/10/1121 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAGENT |
| 24/09/0924 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: SUITE 3 CORNERSTONE HOUSE STAFFORD PARK 13 TELFORD SHROPSHIRE TF3 3AZ |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 2 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SALOP TF3 3BD |
| 22/03/0222 March 2002 | £ NC 1000/2000 27/02/0 |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 27/02/02 |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: PARKFIELD HAUGHTON LANE SHIFNAL SALOP TF11 8HG |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED QUORUM LOGISTICS SUPPORT LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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