AECS-QUIKPREP LIMITED
Company number 03694259 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 May 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 14 Apr 2026 | Previous accounting period extended from 2026-01-31 to 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Notification of Trinh Anh Luu as a person with significant control on 2025-01-09 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 22 Jan 2025 | Termination of appointment of Leslie Brown as a director on 2025-01-09 · 1 page | View document |
| 22 Jan 2025 | Cessation of Leslie Brown as a person with significant control on 2025-01-09 · 1 page | View document |
| 15 Jan 2025 | Appointment of Mrs Trinh Anh Luu as a director on 2025-01-02 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 18 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 12 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE BROWN / 21/11/2016 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 55 GOWER STREET LONDON WC1E 6HQ | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE BROWN / 12/01/2012 | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE BROWN / 12/01/2011 | View document |
| 26 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE BROWN / 12/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY BLOOMSBURY COMPANY SECRETARIES LTD | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BLOOMSBURY NOMINEES LIMITED | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED DR LESLIE BROWN | View document |
| 20 Mar 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 7 Sep 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED QUATTRO INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 30/01/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 16 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |