ACKRACK QUARTZ LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Director's details changed for Mr Peter Robert Smith on 2023-04-12

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12/04/2312 April 2023 Change of details for Mr Peter Robert Smith as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 24/01/2018

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 24/01/2018

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 20/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 20/10/2017

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30/09/1730 September 2017 REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 9 HOPPERS WAY GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6EY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 APPOINTMENT TERMINATED, SECRETARY DIANA JAMESON

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13/04/1613 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/04/1412 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/04/1316 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/04/1013 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SMITH / 12/04/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0921 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 SECRETARY RESIGNED

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 2 MANOR FARM COTTAGES SHUCKLOW HILL, LITTLE HORWOOD MILTON KEYNES MK17 0PY

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 9 HOPPERS WAY, GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6EY

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/05/0513 May 2005 SECRETARY'S PARTICULARS CHANGED

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13/05/0513 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/04/0417 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/05/0223 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/04/0119 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/05/002 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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24/05/9924 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/04/9824 April 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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28/04/9728 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/03/9713 March 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/06/96

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13/03/9713 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/95

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05/12/965 December 1996 REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 7 NENE ROAD HUNSTANTON NORFOLK PE36 5BZ

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01/08/961 August 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 EXEMPTION FROM APPOINTING AUDITORS 28/06/95

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17/08/9517 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 S369(4) SHT NOTICE MEET 28/06/95

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04/07/954 July 1995 S366A DISP HOLDING AGM 28/06/95

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL

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04/07/954 July 1995 DIRECTOR RESIGNED

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04/07/954 July 1995 NEW SECRETARY APPOINTED

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04/07/954 July 1995 SECRETARY RESIGNED

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12/04/9512 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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