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THE QUALITY COMPANY LIMITED

Company number 12591280

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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)
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2024 AP01 Appointment of Ms Lorna Havard Weston as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Jennifer Garrigan as a director on 30 December 2023
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
02 Oct 2023 AP03 Appointment of Mr Martin Pilkington as a secretary on 29 September 2023
30 Jun 2023 TM02 Termination of appointment of Tarnya Louise Thompson as a secretary on 30 June 2023
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
26 Sep 2022 AP01 Appointment of Mr Francis James Brown as a director on 22 September 2022
20 Sep 2022 AP01 Appointment of Mrs Marie-Clare Adele Murphy as a director on 14 September 2022
10 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Matthew James Smith as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Karen Tracy Boyce-Dawson as a director on 31 March 2022
31 Jan 2022 AA Accounts for a small company made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 03/06/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of liabilities and assets 03/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 AP01 Appointment of Mrs Karen Tracy Boyce-Dawson as a director on 15 July 2020
10 Aug 2020 AP01 Appointment of Ms Michelle Louise Mansfield as a director on 15 July 2020
10 Aug 2020 TM01 Termination of appointment of Simon Laurence Conway as a director on 15 July 2020
10 Aug 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021