QUICKSILVER MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Jonathan James Horton as a secretary on 2025-05-23 |
| 27/05/2527 May 2025 | Termination of appointment of Paul Anthony Horton as a secretary on 2025-05-23 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 21/03/2421 March 2024 | Registered office address changed from Beckett House 14 Billing Road Northampton Northamptonshire NN1 5AW to 15 Woodgate Road Wootton Fields Northampton NN4 6ET on 2024-03-21 |
| 15/03/2415 March 2024 | Termination of appointment of Roy Seymour Horton as a director on 2023-10-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HORTON / 31/03/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HORTON / 31/03/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 31/03/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SEYMOUR HORTON / 31/03/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 31/03/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SEYMOUR HORTON / 31/03/2020 |
| 31/03/2031 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 31/03/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | PSC'S CHANGE OF PARTICULARS / EAMMONN MATTHEWS / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ANTHONY MATTHEWS / 21/12/2018 |
| 04/09/184 September 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 600 |
| 04/09/184 September 2018 | ADOPT ARTICLES 15/05/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/03/1629 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/03/1525 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/03/1431 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/04/1316 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HORTON / 01/03/2012 |
| 16/04/1216 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/04/115 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 17/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SEYMOUR HORTON / 17/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ANTHONY MATTHEWS / 17/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 17/03/2010 |
| 08/04/098 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HORTON / 01/01/2009 |
| 12/12/0812 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: THE CHESTNUTS, GOLF LANE CHURCH BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8AY |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | £ NC 1000/10000 15/08/ |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 15/08/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED QUICK SILVER MEDIA LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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