QUINDELL BUSINESS PROCESS SERVICES LIMITED filing history - Find and update company information

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QUINDELL BUSINESS PROCESS SERVICES LIMITED

Company number 01492207

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 13 pages (13 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
19 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 13 pages (13 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 13 pages (13 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
12 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 13 pages (13 pages)
19 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 GBP 60,944.522	View PDF Statement of capital on 19 June 2020 GBP 60,944.522 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CAP-SS	Solvency Statement dated 03/06/20	View PDF Solvency Statement dated 03/06/20 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 04/06/2020 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2020	SH19	Statement of capital on 15 June 2020 GBP 60,944.52	View PDF Statement of capital on 15 June 2020 GBP 60,944.52 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CAP-SS	Solvency Statement dated 03/06/20	View PDF Solvency Statement dated 03/06/20 - link opens in a new window - 1 page (1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital redemption reserve 04/06/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital redemption reserve 04/06/2020 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
13 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 9 pages (9 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Jun 2019	AP01	Appointment of Mr Lee James as a director on 28 June 2019	View PDF Appointment of Mr Lee James as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Mark Pritchard Williams as a director on 28 June 2019	View PDF Termination of appointment of Mark Pritchard Williams as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Stefan Leon Borson as a director on 7 November 2018	View PDF Appointment of Mr Stefan Leon Borson as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 7 November 2018	View PDF Termination of appointment of Edward Ian Charles Walker as a secretary on 7 November 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 9 pages (9 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
08 Dec 2017	AD01	Registered office address changed from Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 8 December 2017	View PDF Registered office address changed from Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 8 December 2017 - link opens in a new window - 1 page (1 page)

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