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QUALITY RECYCLING MACHINERY SOLUTIONS LTD

Company number 07121972

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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)
04 Dec 2024 MR01 Registration of charge 071219720006, created on 2 December 2024
23 Sep 2024 MA Memorandum and Articles of Association
23 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2024 SH08 Change of share class name or designation
22 Sep 2024 SH10 Particulars of variation of rights attached to shares
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 MR01 Registration of charge 071219720005, created on 30 August 2023
22 Mar 2023 MR01 Registration of charge 071219720004, created on 16 March 2023
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 PSC04 Change of details for Mrs Helen Weighill as a person with significant control on 21 September 2022
21 Sep 2022 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
18 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 MR01 Registration of charge 071219720003, created on 20 March 2019
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 MR01 Registration of charge 071219720002, created on 16 March 2018
14 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates