QUORUM FLEET SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 08568342 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2013 |
| Age | 10 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
QUORUM FLEET SOLUTIONS LTD is an active private limited company with number 08568342. It was incorporated 10 years, 11 months, 6 days ago, on 13 June 2013. The company address is Suite 2 Alexander House Suite 2 Alexander House, Durham, DH7 8XL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Old address: Ff2 Salvus House Aykley Heads Durham DH1 5TS England
Change date: 2023-03-01
New address: Suite 2 Alexander House Meadowfield Industrial Estate Durham DH7 8XL
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2021
Action Date: 13 Mar 2021
Category: Address
Type: AD01
Old address: The Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England
New address: Ff2 Salvus House Aykley Heads Durham DH1 5TS
Change date: 2021-03-13
Documents
Accounts with accounts type micro entity
Date: 06 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts amended with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-16
Old address: Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA England
New address: The Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Confirmation statement with no updates
Date: 25 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Address
Type: AD01
New address: Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA
Old address: 70 Haydon Close Newcastle upon Tyne NE3 2BZ England
Change date: 2019-02-20
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-15
Psc name: Stephanie Kathleen Batey
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
New address: 70 Haydon Close Newcastle upon Tyne NE3 2BZ
Old address: Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA England
Change date: 2018-12-04
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 02 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-02
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-13
Officer name: Mr Mark Batey
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: Stephanie Kathleen Batey
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Confirmation statement with updates
Date: 02 Jul 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-17
Old address: 81 Wallington Road Billingham Cleveland TS23 3XF England
New address: Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-25
Old address: 3 Atwick Close Billingham Cleveland TS23 3YD England
New address: 81 Wallington Road Billingham Cleveland TS23 3XF
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
Old address: 70 Haydon Close Newcastle upon Tyne NE3 2BZ England
Change date: 2015-08-25
New address: 81 Wallington Road Billingham Cleveland TS23 3XF
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Batey
Termination date: 2015-08-11
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stephanie Kathleen Batey
Appointment date: 2015-08-11
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Address
Type: AD01
New address: 70 Haydon Close Newcastle upon Tyne NE3 2BZ
Change date: 2015-07-27
Old address: 1 Fellmere Avenue Gateshead Tyne and Wear NE10 0XL
Documents
Change person director company with change date
Date: 26 Jul 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Batey
Change date: 2015-07-25
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Accounts with accounts type dormant
Date: 12 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Certificate change of name company
Date: 10 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed optimum fleet solutions LTD\certificate issued on 10/10/14
Documents
Certificate change of name company
Date: 19 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lease solutions north east LIMITED\certificate issued on 19/09/14
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Address
Type: AD01
New address: 1 Fellmere Avenue Gateshead Tyne and Wear NE10 0XL
Old address: 74 Brisbane Avenue South Shields Tyne and Wear NE34 9DL United Kingdom
Change date: 2014-09-03
Documents
Some Companies
1 BROOKMANS AVENUE,HATFIELD,AL9 7QH
| Number: | 07992837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89 WORTHING ROAD,LITTLEHAMPTON,BN16 3NA
| Number: | 06648759 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
22 ROSEMONT ROAD,WEMBLEY,HA0 4PE
| Number: | 11197885 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 MERSTOW GREEN,EVESHAM,WR11 4BB
| Number: | 07408321 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THORNELOE HOUSE,WORCESTER,WR1 1RU
| Number: | 08681048 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLACKLAW COTTAGE,AYRSHIRE,KA3 5JU
| Number: | SL004840 |
| Status: | ACTIVE |
| Category: | Limited Partnership |