QUICK CIRCUITS LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
15/12/2415 December 2024 | Total exemption full accounts made up to 2024-03-31 |
06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/03/247 March 2024 | Registration of charge 012030580013, created on 2024-03-05 |
07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with updates |
31/07/2331 July 2023 | Notification of Jean Doris Prater as a person with significant control on 2023-03-31 |
31/07/2331 July 2023 | Change of details for Mr Michael Bruce Prater as a person with significant control on 2023-03-31 |
31/07/2331 July 2023 | Change of details for Mrs Jean Doris Prater as a person with significant control on 2023-03-31 |
24/04/2324 April 2023 | Resolutions |
24/04/2324 April 2023 | Resolutions |
24/04/2324 April 2023 | Resolutions |
24/04/2324 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Change of share class name or designation |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Memorandum and Articles of Association |
06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
06/04/236 April 2023 | Appointment of Mr Darren Richard Smith as a director on 2023-04-06 |
28/03/2228 March 2022 | Cancellation of shares. Statement of capital on 2022-02-11 |
28/03/2228 March 2022 | Purchase of own shares. |
25/03/2225 March 2022 | Resolutions |
25/03/2225 March 2022 | Resolutions |
05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
11/08/2111 August 2021 | Confirmation statement made on 2021-07-28 with updates |
11/06/2111 June 2021 | Cancellation of shares. Statement of capital on 2021-03-18 |
26/08/2026 August 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/08/2019 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
19/08/2019 August 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 55.00 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
21/06/1921 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
21/06/1921 June 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 55.00 |
21/06/1921 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/06/1910 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
19/06/1819 June 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 56.70 |
19/06/1819 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/06/1819 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/06/1712 June 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 58.40 |
15/05/1715 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012030580012 |
21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012030580011 |
28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
13/12/1613 December 2016 | ADOPT ARTICLES 24/11/2016 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
16/07/1616 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012030580010 |
09/05/169 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
09/05/169 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 60.10 |
09/05/169 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WITHERS |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
11/08/1511 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
24/04/1524 April 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 61.80 |
24/04/1524 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
07/04/157 April 2015 | COMPANY BUSINESS 27/02/2015 |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/08/148 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 63.70 |
09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
28/03/1428 March 2014 | ALTER ARTICLES 24/03/2014 |
13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
02/08/132 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
14/08/1214 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 01/08/2012 |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WITHERS / 01/08/2012 |
14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 01/08/2012 |
06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
21/09/1021 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER |
14/09/1014 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 64.80 |
14/09/1014 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BAXTER / 28/07/2010 |
05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WITHERS / 28/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 28/07/2010 |
19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PRATER / 01/04/2008 |
30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAXTER / 01/04/2008 |
09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
08/08/078 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/01/0719 January 2007 | ARTICLES OF ASSOCIATION |
13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
29/11/0629 November 2006 | DIRECTOR RESIGNED |
17/08/0617 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
14/08/0614 August 2006 | SECRETARY RESIGNED |
03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
27/09/0427 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/08/0320 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
04/02/034 February 2003 | S-DIV 09/01/03 |
24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
31/07/0131 July 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/07/9926 July 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/07/9729 July 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/08/9628 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
02/11/952 November 1995 | POS 21/09/95 |
02/11/952 November 1995 | £ IC 100/90 21/09/95 £ SR 10@1=10 |
01/09/951 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/951 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION |
24/08/9524 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
07/08/957 August 1995 | ALTER MEM AND ARTS 31/07/95 |
14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
06/08/946 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
15/09/9315 September 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
10/07/9310 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
07/09/927 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
17/09/9117 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
03/09/903 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
15/11/8915 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/8913 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
13/06/8613 June 1986 | DIRECTOR RESIGNED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company