QUICKFIX UK LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-03-31 |
| 16/01/2416 January 2024 | Cessation of Engravital Ltd as a person with significant control on 2023-03-31 |
| 16/01/2416 January 2024 | Notification of Jeremy Charles Rouy as a person with significant control on 2023-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Termination of appointment of Dennis Bramble as a secretary on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of Dennis Bramble as a director on 2021-11-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ROUY / 01/04/2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRAMBLE / 25/05/2015 |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS BRAMBLE / 25/05/2015 |
| 31/03/1531 March 2015 | SAIL ADDRESS CREATED |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRAMBLE / 11/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ROUY / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRAMBLE / 01/10/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 108 CAMDEN ROAD TUNBRIDGE WELLS TN1 2QX |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: C/O 108 CAMDEN ROAD TUNBRIDGE WELLS KENT TN1 2QX |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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