EXTRAQUICK TRANSPORT LIMITED

Company number 02645578 ·

Active

103 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-09-11 with no updates · 3 pages View document
17 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
12 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
5 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-11 with updates · 4 pages View document
9 Sep 2023 Statement of capital following an allotment of shares on 2023-01-25 · 3 pages View document
9 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
9 Sep 2023 Statement of capital following an allotment of shares on 2023-01-25 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-11 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-11 with updates · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
16 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
19 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
11 Nov 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TARLOK BANDESHA View document
26 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
25 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
1 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Nov 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
27 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOK SINGH BANDESHA / 01/10/2009 View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Oct 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
20 Oct 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
30 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / NAVDEEP SINGH / 15/08/2008 View document
30 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / HARINDER KAUR / 15/08/2008 View document
30 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / TARLOK BANDESHA / 15/08/2008 View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 11 DORSET AVENUE SOUTH WIGSTON LEICESTER LE8 2WB View document
12 Dec 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 May 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Dec 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Apr 2005 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
29 Sep 2004 SECRETARY RESIGNED View document
16 Sep 2004 NEW SECRETARY APPOINTED View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
31 Jan 2003 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
2 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
3 Nov 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
3 Nov 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
9 Sep 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS View document
7 Jan 1999 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
8 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
3 Nov 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS View document
27 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
22 Nov 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS View document
4 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
24 Nov 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS View document
24 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
10 Dec 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS View document
11 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
16 Jan 1994 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS View document
9 Mar 1993 FIRST GAZETTE View document
8 Mar 1993 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS View document
8 Mar 1993 STRIKE-OFF ACTION DISCONTINUED View document
5 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
5 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1992 REGISTERED OFFICE CHANGED ON 05/03/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
5 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 1992 COMPANY NAME CHANGED EXTRAQUICK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/01/92 View document
13 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document