ACKRACK QUARTZ LIMITED

Company number 03045737 ·

Active

99 filings

Date Filing
12 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
31 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
12 Apr 2023 Director's details changed for Mr Peter Robert Smith on 2023-04-12 · 2 pages View document
12 Apr 2023 Change of details for Mr Peter Robert Smith as a person with significant control on 2023-04-12 · 2 pages View document
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 24/01/2018 View document
24 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 24/01/2018 View document
20 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 20/10/2017 View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 20/10/2017 View document
30 Sep 2017 REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 9 HOPPERS WAY GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6EY View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 May 2016 APPOINTMENT TERMINATED, SECRETARY DIANA JAMESON View document
13 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
29 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
16 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 May 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SMITH / 12/04/2010 View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
21 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
29 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Aug 2007 SECRETARY RESIGNED View document
15 Aug 2007 NEW SECRETARY APPOINTED View document
29 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 2 MANOR FARM COTTAGES SHUCKLOW HILL, LITTLE HORWOOD MILTON KEYNES MK17 0PY View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 9 HOPPERS WAY, GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6EY View document
12 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
2 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
13 May 2005 SECRETARY'S PARTICULARS CHANGED View document
13 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
13 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
17 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
30 Oct 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
11 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
23 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
19 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
2 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
24 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
24 Apr 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
28 Apr 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
13 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/95 View document
13 Mar 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/06/96 View document
5 Dec 1996 REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 7 NENE ROAD HUNSTANTON NORFOLK PE36 5BZ View document
1 Aug 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View document
18 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 28/06/95 View document
17 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
4 Jul 1995 NEW DIRECTOR APPOINTED View document
4 Jul 1995 S369(4) SHT NOTICE MEET 28/06/95 View document
4 Jul 1995 S366A DISP HOLDING AGM 28/06/95 View document
4 Jul 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL View document
4 Jul 1995 DIRECTOR RESIGNED View document
4 Jul 1995 NEW SECRETARY APPOINTED View document
4 Jul 1995 SECRETARY RESIGNED View document
12 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document