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QUINDELL BUSINESS PROCESS SERVICES LIMITED

Company number 01492207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with updates
26 Jun 2025 AA Full accounts made up to 31 December 2024
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
16 Sep 2024 AA Full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
26 Jun 2023 AA Full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
30 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
19 Jun 2020 SH20 Statement by Directors
19 Jun 2020 SH19 Statement of capital on 19 June 2020
  • GBP 60,944.522
19 Jun 2020 CAP-SS Solvency Statement dated 03/06/20
19 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 04/06/2020
15 Jun 2020 SH20 Statement by Directors
15 Jun 2020 SH19 Statement of capital on 15 June 2020
  • GBP 60,944.52
15 Jun 2020 CAP-SS Solvency Statement dated 03/06/20
15 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem and capital redemption reserve 04/06/2020
09 Jun 2020 AA Full accounts made up to 31 December 2019
13 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Mr Lee James as a director on 28 June 2019
28 Jun 2019 TM01 Termination of appointment of Mark Pritchard Williams as a director on 28 June 2019
07 Nov 2018 AP01 Appointment of Mr Stefan Leon Borson as a director on 7 November 2018