Date | Description |
2025-04-18 |
update statutory_documents PREVSHO FROM 25/04/2024 TO 24/04/2024 |
2025-01-20 |
update statutory_documents PREVSHO FROM 26/04/2024 TO 25/04/2024 |
2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, NO UPDATES |
2024-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-08-06 |
update statutory_documents FIRST GAZETTE |
2024-08-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2024-04-07 |
update account_ref_day 28 => 26 |
2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2024-06-05 |
2024-03-05 |
update statutory_documents PREVSHO FROM 27/04/2023 TO 26/04/2023 |
2024-01-08 |
update statutory_documents PREVSHO FROM 28/04/2023 TO 27/04/2023 |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-07-07 |
update accounts_next_due_date 2023-04-16 => 2024-01-28 |
2023-06-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-06-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-06-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-13 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address TML HOUSE 1A THE ANCHORAGE GOSPORT UNITED KINGDOM PO12 1LY |
2023-04-07 |
insert address 15 ROCKSTONE PLACE SOUTHAMPTON ENGLAND SO15 2EP |
2023-04-07 |
update account_ref_day 29 => 28 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-16 |
2023-04-07 |
update registered_address |
2023-01-16 |
update statutory_documents PREVSHO FROM 29/04/2022 TO 28/04/2022 |
2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
TML HOUSE 1A THE ANCHORAGE
GOSPORT
PO12 1LY
UNITED KINGDOM |
2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PRESTON / 08/12/2022 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-29 |
2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update account_ref_day 30 => 29 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-28 |
2022-01-28 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 01/12/2021 |
2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 01/12/2021 |
2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PRESTON / 01/12/2021 |
2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 01/12/2021 |
2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 20/12/2017 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
2021-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PRESTON |
2021-09-07 |
update account_ref_day 28 => 30 |
2021-09-07 |
update account_ref_month 11 => 4 |
2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-01-31 |
2021-08-23 |
update statutory_documents PREVEXT FROM 28/11/2020 TO 30/04/2021 |
2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 11/06/2021 |
2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PRESTON / 11/06/2021 |
2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 11/06/2021 |
2021-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-02-27 => 2021-08-28 |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-04 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
update account_ref_day 29 => 28 |
2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-02-27 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
2020-11-27 |
update statutory_documents PREVSHO FROM 29/11/2019 TO 28/11/2019 |
2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-08-29 |
2019-11-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-09-07 |
update account_ref_day 30 => 29 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 25/02/2019 |
2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PRESTON / 25/02/2019 |
2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 25/02/2019 |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 31/08/2018 |
2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PRESTON / 31/08/2018 |
2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 31/08/2018 |
2018-08-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LISTER / 11/05/2018 |
2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LISTER / 03/04/2018 |
2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 03/04/2018 |
2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LISTER / 03/04/2018 |
2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 03/04/2018 |
2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LISTER |
2018-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 05/12/2017 |
2018-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 05/12/2017 |
2018-01-07 |
insert company_previous_name QUANTUM ELECTRICAL CONTRACTORS LTD |
2018-01-07 |
update name QUANTUM ELECTRICAL CONTRACTORS LTD => CORE PROPERTY SOLUTIONS LIMITED |
2017-12-22 |
update statutory_documents COMPANY NAME CHANGED QUANTUM ELECTRICAL CONTRACTORS LTD
CERTIFICATE ISSUED ON 22/12/17 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-24 => 2018-08-31 |
2017-08-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-01-08 |
insert sic_code 43210 - Electrical installation |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 02/11/2016 |
2016-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PRESTON / 02/11/2016 |
2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |