Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-01-07 |
delete address THE COACH HOUSE ITTON CHEPSTOW UNITED KINGDOM NP16 6BP |
2020-01-07 |
insert address 54 ASHDALE DRIVE HEALD GREEN CHEADLE SK8 3SY |
2020-01-07 |
update registered_address |
2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
THE COACH HOUSE ITTON
CHEPSTOW
NP16 6BP
UNITED KINGDOM |
2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOPKINSON |
2019-12-10 |
update statutory_documents CESSATION OF RHYS HAIGH DRYHURST WYNNE AS A PSC |
2019-12-10 |
update statutory_documents CESSATION OF WILLIAM FRANCIS JEFFREY AS A PSC |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS WYNNE |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEFFREY |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-18 => 2020-04-30 |
2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOPKINSON |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
2018-04-07 |
insert company_previous_name SMART CHANGE UTILITIES LIMITED |
2018-04-07 |
update name SMART CHANGE UTILITIES LIMITED => QUANTUM RESOURCE SOLUTIONS LTD |
2018-03-21 |
update statutory_documents COMPANY NAME CHANGED SMART CHANGE UTILITIES LIMITED
CERTIFICATE ISSUED ON 21/03/18 |
2017-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |