QUICKPEDAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Thibaut Maxime Roux as a director on 2023-10-02 |
| 04/10/234 October 2023 | Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Carole Ditty as a secretary on 2023-01-06 |
| 11/01/2311 January 2023 | Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06 |
| 13/10/2213 October 2022 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-09-01 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 05/09/2018 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JEAN-LUC MIDENA |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM GRANGE COURT ABINGDON SCIENCE PARK ABINGDON OXON OX14 3NU |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | SAIL ADDRESS CREATED |
| 29/06/1629 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1622 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE DITTY / 01/05/2016 |
| 20/05/1620 May 2016 | SOLVENCY STATEMENT DATED 28/04/16 |
| 20/05/1620 May 2016 | STATEMENT BY DIRECTORS |
| 20/05/1620 May 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 1.00 |
| 20/05/1620 May 2016 | REDUCE ISSUED CAPITAL 28/04/2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MADANI SOW |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR OLIVIER CRILLON |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JACQUES |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | TERMINATE DIR APPOINTMENT |
| 19/06/1519 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | CHANGE PERSON AS DIRECTOR |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | AUD RES LETTER |
| 20/06/1420 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MAYNARD |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MS CAROLE DITTY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 12/09/1312 September 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENDELL |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED PHILIPPE DANIEL JACQUES |
| 01/06/121 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/11/111 November 2011 | AUDITOR'S RESIGNATION |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR MADANI SOW |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 24/06/1024 June 2010 | 26/05/10 NO CHANGES |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM DENNE COURT HENGIST FIELD OAD STREET BORDEN SITTINGBOURNE KENT ME9 8FH |
| 17/02/1017 February 2010 | SECRETARY APPOINTED PAUL JAN MAYNARD |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ROBERT JOHN RENDELL |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE HILL |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSMAN |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE HILL / 17/10/2007 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: DENNE COURT, HENGIST FIELD BORDEN SITTINGBOURNE KENT ME9 8FH |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | S-DIV 23/06/06 |
| 08/09/068 September 2006 | £ NC 1000/67137 23/06/ |
| 08/09/068 September 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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