QUICKSHINE LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-22 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Director's details changed for Howard Marc Gold on 2024-02-27

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27/02/2427 February 2024 Director's details changed for Caron Ruth Gold on 2024-02-27

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 31/03/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

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28/12/1828 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 31/03/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 PREVSHO FROM 01/04/2017 TO 31/03/2017

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28/12/1728 December 2017 PREVSHO FROM 02/04/2017 TO 01/04/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/01/171 January 2017 PREVSHO FROM 03/04/2016 TO 02/04/2016

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28/06/1628 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/04/151 April 2015 PREVSHO FROM 04/04/2014 TO 03/04/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/01/154 January 2015 PREVSHO FROM 05/04/2014 TO 04/04/2014

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12/05/1412 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/01/145 January 2014 PREVSHO FROM 06/04/2013 TO 05/04/2013

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22/07/1322 July 2013 Annual return made up to 22 April 2013 with full list of shareholders

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06/06/136 June 2013 SECOND FILING WITH MUD 22/04/11 FOR FORM AR01

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03/06/133 June 2013 SECOND FILING WITH MUD 22/04/12 FOR FORM AR01

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25/04/1325 April 2013 31/03/12 STATEMENT OF CAPITAL GBP 30000

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25/04/1325 April 2013 10000 31/03/2012

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24/04/1324 April 2013 SECOND FILING WITH MUD 22/04/10 FOR FORM AR01

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 31/03/10 STATEMENT OF CAPITAL GBP 10000

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20/12/1220 December 2012 £9,900 31/03/2010

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20/12/1220 December 2012 £10,000 31/03/2011

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20/12/1220 December 2012 31/03/11 STATEMENT OF CAPITAL GBP 20000

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01/05/121 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/01/125 January 2012 PREVSHO FROM 07/04/2011 TO 06/04/2011

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/117 July 2011 Annual return made up to 22 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/01/1110 January 2011 PREVSHO FROM 06/05/2010 TO 07/04/2010

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12/07/1012 July 2010 Annual return made up to 22 April 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARC GOLD / 01/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARON RUTH GOLD / 01/10/2009

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/01/1029 January 2010 PREVSHO FROM 07/05/2009 TO 06/05/2009

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29/01/1029 January 2010 PREVEXT FROM 30/04/2009 TO 07/05/2009

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13/07/0913 July 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/09/084 September 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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30/11/0630 November 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/06/058 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/07/0419 July 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: TUDOR HOUSE LLANVANOR RD LONDON NW2 2AQ

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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07/05/037 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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