QUORUM FLEET SOLUTIONS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-04 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Registered office address changed from Ff2 Salvus House Aykley Heads Durham DH1 5TS England to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2023-03-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-04 with no updates

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13/03/2113 March 2021 Registered office address changed from , the Hartlepool Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2021-03-13

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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13/09/1913 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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16/08/1916 August 2019 Registered office address changed from , Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2019-08-16

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM BELASIS BUSINESS CENTRE COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4EA ENGLAND

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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20/02/1920 February 2019 Registered office address changed from , 70 Haydon Close, Newcastle upon Tyne, NE3 2BZ, England to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2019-02-20

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 70 HAYDON CLOSE NEWCASTLE UPON TYNE NE3 2BZ ENGLAND

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/01/1929 January 2019 CESSATION OF STEPHANIE KATHLEEN BATEY AS A PSC

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04/12/184 December 2018 Registered office address changed from , Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EA, England to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2018-12-04

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM BELASIS BUSINESS CENTRE COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EA ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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14/03/1714 March 2017 02/03/17 STATEMENT OF CAPITAL GBP 100

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BATEY

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14/03/1714 March 2017 DIRECTOR APPOINTED MR MARK BATEY

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02/07/162 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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02/07/162 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 81 WALLINGTON ROAD BILLINGHAM CLEVELAND TS23 3XF ENGLAND

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17/06/1617 June 2016 Registered office address changed from , 81 Wallington Road, Billingham, Cleveland, TS23 3XF, England to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2016-06-17

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 70 HAYDON CLOSE NEWCASTLE UPON TYNE NE3 2BZ ENGLAND

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 3 ATWICK CLOSE BILLINGHAM CLEVELAND TS23 3YD ENGLAND

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25/08/1525 August 2015 Registered office address changed from , 3 Atwick Close, Billingham, Cleveland, TS23 3YD, England to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2015-08-25

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/08/1525 August 2015 Registered office address changed from , 70 Haydon Close, Newcastle upon Tyne, NE3 2BZ, England to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2015-08-25

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BATEY

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11/08/1511 August 2015 DIRECTOR APPOINTED MRS STEPHANIE KATHLEEN BATEY

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 FELLMERE AVENUE GATESHEAD TYNE AND WEAR NE10 0XL

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27/07/1527 July 2015 Registered office address changed from , 1 Fellmere Avenue, Gateshead, Tyne and Wear, NE10 0XL to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2015-07-27

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26/07/1526 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BATEY / 25/07/2015

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09/07/159 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/10/1410 October 2014 COMPANY NAME CHANGED OPTIMUM FLEET SOLUTIONS LTD CERTIFICATE ISSUED ON 10/10/14

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19/09/1419 September 2014 COMPANY NAME CHANGED LEASE SOLUTIONS NORTH EAST LIMITED CERTIFICATE ISSUED ON 19/09/14

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18/09/1418 September 2014 Annual return made up to 13 June 2014 with full list of shareholders

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03/09/143 September 2014 Registered office address changed from , 74 Brisbane Avenue, South Shields, Tyne and Wear, NE34 9DL, United Kingdom to Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL on 2014-09-03

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 74 BRISBANE AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 9DL UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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