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QUARRY ROCK SOLUTIONS LTD

Company number 10776000

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Company Results (links open in a new window)
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)
10 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with updates
View PDF Confirmation statement made on 8 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2026 AA Micro company accounts made up to 31 May 2025
View PDF Micro company accounts made up to 31 May 2025 - link opens in a new window - 4 pages (4 pages)
19 Dec 2025 CH01 Director's details changed for Mrs Justine Fay on 19 December 2025
View PDF Director's details changed for Mrs Justine Fay on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with updates
View PDF Confirmation statement made on 8 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2025 AD01 Registered office address changed from 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG United Kingdom to Mha Richard House 9 Winckley Square Preston PR1 3HP on 20 June 2025
View PDF Registered office address changed from 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG United Kingdom to Mha Richard House 9 Winckley Square Preston PR1 3HP on 20 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
01 Apr 2025 CERTNM Company name changed E3C solutions LTD\certificate issued on 01/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-24
View PDF Company name changed E3C solutions LTD\certificate issued on 01/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-24
- link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AA Micro company accounts made up to 31 May 2024
View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages)
30 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 27 October 2024
  • GBP 126
View PDF Statement of capital following an allotment of shares on 27 October 2024
  • GBP 126
- link opens in a new window - 3 pages (3 pages)
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021 PSC04 Change of details for Mr John Anthony Fay as a person with significant control on 17 May 2017
View PDF Change of details for Mr John Anthony Fay as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 PSC04 Change of details for Mrs Justine Fay as a person with significant control on 17 May 2017
View PDF Change of details for Mrs Justine Fay as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)