TERRAQUEST SOLUTIONS LIMITED

04653583
SIXTH FLOOR SUITE 31 TEMPLE STREET BIRMINGHAM UNITED KINGDOM B2 5DB

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2024 accounts Annual Accounts 39 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Aug 2023 accounts Annual Accounts 38 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 37 Buy now
19 May 2022 mortgage Registration of a charge 18 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2021 accounts Amended Accounts 45 Buy now
29 Jul 2021 accounts Annual Accounts 45 Buy now
06 May 2021 officers Change of particulars for director (Mr Nigel Francis Birks) 2 Buy now
12 Mar 2021 resolution Resolution 1 Buy now
12 Mar 2021 incorporation Memorandum Articles 20 Buy now
04 Mar 2021 officers Appointment of director (Nigel Francis Birks) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
28 Jan 2021 incorporation Memorandum Articles 20 Buy now
28 Jan 2021 resolution Resolution 1 Buy now
25 Jan 2021 mortgage Registration of a charge 15 Buy now
03 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Ben Robert Westran) 1 Buy now
10 Dec 2020 officers Termination of appointment of director (Andrew Christopher Melville Smith) 1 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2020 officers Appointment of director (Mr Vikram Krishna) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Mears Group Plc) 1 Buy now
10 Dec 2020 officers Appointment of director (Mr Timothy Simon Green) 2 Buy now
08 Jun 2020 accounts Annual Accounts 34 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 30 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 26 Buy now
22 Feb 2018 mortgage Registration of a charge 38 Buy now
02 Feb 2018 officers Appointment of director (Geoffrey Keal) 3 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 officers Appointment of director (Mr Andrew Christopher Melville Smith) 2 Buy now
07 Jun 2017 accounts Annual Accounts 27 Buy now
17 Feb 2017 officers Change of particulars for director (Mr Ben Robert Westran) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2016 accounts Annual Accounts 24 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
20 Aug 2014 accounts Annual Accounts 16 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
01 May 2013 accounts Annual Accounts 15 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 15 Buy now
15 Feb 2012 annual-return Annual Return 4 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2011 accounts Annual Accounts 15 Buy now
28 Feb 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2010 accounts Annual Accounts 17 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 19 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 resolution Resolution 22 Buy now
18 Mar 2010 officers Appointment of director (Mr Ben Robert Westran) 3 Buy now
18 Mar 2010 officers Appointment of corporate director (Mears Group Plc) 3 Buy now
18 Mar 2010 officers Termination of appointment of secretary (Cs Secrectaries Limited) 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Darren Xiberras) 2 Buy now
18 Mar 2010 officers Termination of appointment of director (John Jasper) 2 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for corporate secretary (Cs Secrectaries Limited) 2 Buy now
26 Jan 2010 accounts Annual Accounts 16 Buy now
19 Aug 2009 officers Secretary appointed cs secrectaries LIMITED 2 Buy now
12 Aug 2009 officers Appointment terminated secretary eversecretary LIMITED 1 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES 1 Buy now
11 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
06 Feb 2009 officers Appointment terminated director michael curran 1 Buy now
03 Feb 2009 accounts Annual Accounts 16 Buy now
01 Jul 2008 accounts Annual Accounts 17 Buy now
20 Feb 2008 annual-return Return made up to 31/01/08; full list of members 6 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers New director appointed 2 Buy now
15 May 2007 miscellaneous Miscellaneous 1 Buy now
15 May 2007 capital Declaration of assistance for shares acquisition 10 Buy now
15 May 2007 capital Declaration of assistance for shares acquisition 9 Buy now
15 May 2007 resolution Resolution 3 Buy now
04 May 2007 mortgage Particulars of mortgage/charge 8 Buy now
04 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Mar 2007 annual-return Return made up to 31/01/07; full list of members 6 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers New director appointed 3 Buy now
10 Mar 2007 officers New director appointed 3 Buy now
10 Mar 2007 officers New director appointed 4 Buy now
08 Mar 2007 resolution Resolution 13 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now