CIQURIX LTD

Company number 08303023 ·

Active

66 filings

Date Filing
9 Dec 2025 Confirmation statement made on 2025-10-09 with updates · 5 pages View document
8 Dec 2025 Termination of appointment of James Daniel Boyd as a director on 2025-09-30 · 1 page View document
16 Jul 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-07 · 4 pages View document
25 Mar 2025 Statement of capital following an allotment of shares on 2025-03-07 · 3 pages View document
18 Nov 2024 Resolutions · 48 pages View document
18 Nov 2024 Memorandum and Articles of Association · 43 pages View document
18 Nov 2024 Appointment of Mr William Stephen Fenby as a director on 2024-10-29 · 2 pages View document
7 Nov 2024 Statement of capital following an allotment of shares on 2024-10-29 · 3 pages View document
22 Oct 2024 Statement of capital following an allotment of shares on 2024-08-31 · 3 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 6 pages View document
28 Sep 2024 Memorandum and Articles of Association · 35 pages View document
4 Sep 2024 Statement of capital following an allotment of shares on 2024-03-31 · 3 pages View document
5 Aug 2024 Amended micro company accounts made up to 2024-03-31 · 7 pages View document
30 Jul 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
23 Jul 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Oct 2023 Confirmation statement made on 2023-05-31 with updates · 4 pages View document
25 Jun 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083030230001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Aug 2019 DIRECTOR APPOINTED MR ROUN BRENDAN BARRY View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
1 Aug 2019 SHARE CAPITAL SUB-DIVIDED 29/01/2019 View document
31 Jul 2019 07/02/19 STATEMENT OF CAPITAL GBP 133.746 View document
31 Jul 2019 06/02/19 STATEMENT OF CAPITAL GBP 112.438 View document
31 Jul 2019 08/02/19 STATEMENT OF CAPITAL GBP 138.787 View document
31 Jul 2019 05/02/19 STATEMENT OF CAPITAL GBP 110.337 View document
31 Jul 2019 SUB-DIVISION 29/01/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jan 2019 CURREXT FROM 30/11/2018 TO 31/03/2019 View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 161 COLLEGE STREET ST. HELENS MERSEYSIDE WA10 1TY View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
6 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DANIEL BOYD View document
28 Mar 2018 CESSATION OF ALAN FREDERICK BOYD AS A PSC View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
4 Jul 2017 DIRECTOR APPOINTED MR PAUL SELIGMAN View document
26 May 2017 COMPANY NAME CHANGED SPOTFIRE LTD CERTIFICATE ISSUED ON 26/05/17 View document
16 May 2017 CHANGE OF NAME 05/05/2017 View document
5 May 2017 DIRECTOR APPOINTED MR JAMES DANIEL BOYD View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
12 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
10 Mar 2014 Annual return made up to 22 November 2013 with full list of shareholders View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
3 Dec 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document