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- QUOLUX LIMITED
QUOLUX LIMITED
Active - Accounts Filed
General Information
NAME
QUOLUX LIMITED
COMPANY NUMBER
06543734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/03/2008
(16 years and 4 months old)
WEBSITE
www.quolux.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
26/03/2008
28/11/2014
BARNES ORGANISATIONAL & LEADERSHIP DEVELOPMENT LIMITED
Previous Names
26/03/2008 28/11/2014 BARNES ORGANISATIONAL & LEADERSHIP DEVELOPMENT LIMITED
GLOUCESTER
GL3 1JZ
Telephone: 01242386880
TPS: No
B9 Elmbridge Court
Cheltenham Road East
Gloucester
GL3 1JZ
GL3 1JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Annual Accounts. (AA) |
|
accounts |
17/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/04/2024 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QUOLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUOLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUOLUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2008 - Present (16 years and 4 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
26/03/2008 - Present (16 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2014 - Present (9 years and 8 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/11/2016 - Present (7 years and 9 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 26/03/2008 - 26/03/2008 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Annual Accounts. (AA) |
|
accounts |
17/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/04/2024 | Change of individual person PSC details (PSC04) |
|
other |
17/04/2024 | Confirmation Statement (CS01) |
|
other |
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
14/04/2023 | Confirmation Statement (CS01) |
|
other |
14/04/2023 | Change of director’s details (CH01) |
|
officers |
06/09/2022 | Annual Accounts. (AA) |
|
accounts |
02/09/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/09/2022 | No description (RESOLUTIONS) |
|
other |
15/08/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
15/08/2022 | No description (RESOLUTIONS) |
|
other |
31/03/2022 | Confirmation Statement (CS01) |
|
other |
25/01/2022 | Annual Accounts. (AA) |
|
accounts |
15/04/2021 | Confirmation Statement (CS01) |
|
other |
03/03/2021 | Annual Accounts. (AA) |
|
accounts |
03/04/2020 | Confirmation Statement (CS01) |
|
other |
22/11/2019 | Annual Accounts. (AA) |
|
accounts |
09/04/2019 | Notice of individual person PSC (PSC01) |
|
other |
09/04/2019 | Confirmation Statement (CS01) |
|
other |
07/12/2018 | Annual Accounts. (AA) |
|
accounts |
08/10/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/09/2018 | Change of director’s details (CH01) |
|
officers |
10/09/2018 | Change of registered office address (AD01) |
|
registeredAddress |
09/04/2018 | Confirmation Statement (CS01) |
|
other |
03/10/2017 | Change of director’s details (CH01) |
|
officers |
16/08/2017 | Annual Accounts. (AA) |
|
accounts |
19/05/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
16/05/2017 | No description (RESOLUTIONS) |
|
other |
27/03/2017 | Confirmation Statement (CS01) |
|
other |
06/12/2016 | Appointment of director (AP01) |
|
officers |
07/09/2016 | Annual Accounts. (AA) |
|
accounts |
27/06/2016 | No description (RESOLUTIONS) |
|
other |
24/06/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/04/2016 | Annual Return (AR01) |
|
returns |
31/07/2015 | Annual Accounts. (AA) |
|
accounts |
30/03/2015 | Annual Return (AR01) |
|
returns |
19/02/2015 | Appointment of director (AP01) |
|
officers |
17/12/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/12/2014 | Return of Allotment of shares (SH01) |
|
capitals |
17/12/2014 | No description (RESOLUTIONS) |
|
other |
09/12/2014 | Annual Accounts. (AA) |
|
accounts |
28/11/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
28/11/2014 | Notice of Change of Name (CONNOT) |
|
changeOfName |
02/04/2014 | Annual Return (AR01) |
|
returns |
06/11/2013 | Annual Accounts. (AA) |
|
accounts |
15/04/2013 | Annual Return (AR01) |
|
returns |
01/11/2012 | Annual Accounts. (AA) |
|
accounts |
04/05/2012 | Annual Return (AR01) |
|
returns |
15/09/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/05/2011 | Annual Accounts. (AA) |
|
accounts |
10/05/2011 | Change of director’s details (CH01) |
|
officers |
10/05/2011 | Change of secretary’s details (CH03) |
|
officers |
10/05/2011 | Annual Return (AR01) |
|
returns |
17/05/2010 | Annual Accounts. (AA) |
|
accounts |
22/04/2010 | Annual Return (AR01) |
|
returns |
23/04/2009 | Annual Accounts. (AA) |
|
accounts |
17/04/2009 | Annual Return. (363A) |
|
returns |
14/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
08/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/03/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Change in Reg. Office |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: New Board Member Joanna Louise Harrison (922002756) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 23/02/2015 | Event: New Board Member Rachael Ann Draper Ramos (919515743) Appointed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 06/11/2012 | Event: New Accounts filed |
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