QUALSURV MARINE CONSULTING LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Director's details changed for Mr Martin Barker on 2024-09-01

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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

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02/09/242 September 2024 Director's details changed for Mr Christopher David Earl on 2024-09-01

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02/09/242 September 2024 Director's details changed for Mr David John Fishwick on 2024-09-01

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02/09/242 September 2024 Change of details for Trishare Holdings Limited as a person with significant control on 2024-09-01

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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

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15/07/2415 July 2024 Director's details changed for Mr Martin Barker on 2024-07-15

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15/07/2415 July 2024 Director's details changed for Mr David John Fishwick on 2024-07-15

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15/07/2415 July 2024 Change of details for Trishare Holdings Limited as a person with significant control on 2024-07-15

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15/07/2415 July 2024 Director's details changed for Mr Christopher David Earl on 2024-07-15

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Notification of Trishare Holdings Limited as a person with significant control on 2023-07-27

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08/08/238 August 2023 Cessation of Qualsurv International Limited as a person with significant control on 2023-07-27

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05/06/235 June 2023 Micro company accounts made up to 2022-12-31

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17/05/2317 May 2023 Notification of Qualsurv International Limited as a person with significant control on 2023-05-11

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17/05/2317 May 2023 Cessation of Qualsurv Holdings Ltd as a person with significant control on 2023-05-11

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27/04/2327 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUALSURV HOLDINGS LTD

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24/04/1924 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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08/03/198 March 2019 DIRECTOR APPOINTED MR MARTIN BARKER

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19/02/1919 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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29/01/1929 January 2019 COMPANY NAME CHANGED TRISHARE LIMITED CERTIFICATE ISSUED ON 29/01/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR JESSICA REZNOR

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS PRENGELS

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFFORD FOSTER-TURNER / 15/03/2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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21/07/1621 July 2016 APPOINTMENT TERMINATED, SECRETARY IAN ROUGHLEY

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ROUGHLEY

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04/05/164 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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23/11/1523 November 2015 DIRECTOR APPOINTED MR CHRIS PRENGELS

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20/11/1520 November 2015 DIRECTOR APPOINTED MISS JESSICA LOUISE REZNOR

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/05/1512 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR APPOINTED MR MICHAEL STAFFORD FOSTER-TURNER

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL SPAWTON

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LING

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HESLOP

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW EIO

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/04/1429 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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14/03/1414 March 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD ROUGHLEY / 11/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 11/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE HESLOP / 11/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY SPAWTON / 11/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 11/03/2014

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/04/1316 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY SPAWTON / 09/01/2012

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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11/02/1111 February 2011 ADOPT ARTICLES 08/02/2011

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11/02/1111 February 2011 VARYING SHARE RIGHTS AND NAMES

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11/02/1111 February 2011 NUMBER OF DIRECTORS FOR EACH SAHREHOLDER 08/02/2011

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09/02/119 February 2011 DIRECTOR APPOINTED MR NIGEL GUY SPAWTON

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09/02/119 February 2011 DIRECTOR APPOINTED MR ANDREW EIO

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09/02/119 February 2011 DIRECTOR APPOINTED MR ANDREW LING

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09/02/119 February 2011 DIRECTOR APPOINTED MRS JACQUELINE ANNE HESLOP

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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

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 8 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ ENGLAND

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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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