QUARK ELECTRONICS LTD.

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-17 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-17 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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24/11/1924 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/11/1830 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BOOKER / 01/07/2015

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22/04/1622 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BOOKER / 01/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM CHURCH HOUSE BARN LLANLLWCHAIARN NEWTOWN POWYS SY16 3BH

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BOOKER / 09/05/2011

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09/05/119 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 20 BROAD STREET NEWTOWN POWYS SY16 2NA

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY CHERYL BOOKER

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21/04/1021 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/06/093 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 20 BROAD STREET NEWTOWN POWYS SY16 2NA

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/06/074 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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03/05/033 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0328 April 2003 COMPANY NAME CHANGED QUARK ELELCTRONICS LTD. CERTIFICATE ISSUED ON 28/04/03

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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