QIKKER SOLUTIONS LIMITED



Company Documents

DateDescription
17/06/2017 June 2020CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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17/06/1917 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARLOW / 12/06/2019

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17/06/1917 June 2019DIRECTOR'S CHANGE OF PARTICULARS / DAVID INMAN / 12/06/2019

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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03/07/173 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLEARN INTERNATIONAL LIMITED

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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28/07/1628 July 2016Annual return made up to 17 June 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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24/06/1524 June 2015Annual return made up to 17 June 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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13/08/1413 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/07/1423 July 2014Annual return made up to 17 June 2014 with full list of shareholders

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15/07/1415 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 042240230005

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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14/11/1314 November 2013SECOND FILING WITH MUD 17/06/13 FOR FORM AR01

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07/11/137 November 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE

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25/07/1325 July 2013Annual return made up to 17 June 2013 with full list of shareholders

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12/06/1312 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/06/136 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/05/139 May 2013REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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10/09/1210 September 2012Annual return made up to 17 June 2012 with full list of shareholders

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07/09/127 September 2012REGISTERED OFFICE CHANGED ON 07/09/2012 FROM OFFICE 155 THE SHARP PROJECT THORPE ROAD NEWTON HEATH MANCHESTER M40 5BJ

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12/03/1212 March 2012REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 3 PICCADILLY PLACE MANCHESTER LANCASHIRE M1 3BN UNITED KINGDOM

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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05/09/115 September 2011Annual return made up to 17 June 2011 with full list of shareholders

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02/09/112 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CLARKE / 02/09/2011

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06/04/116 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/04/116 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/1128 February 2011DIRECTOR APPOINTED MR MICHAEL ALEXANDER CLARKE

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25/02/1125 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/02/1114 February 2011REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 123 DEANSGATE MANCHESTER M3 2BU

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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13/09/1013 September 2010Annual return made up to 17 June 2010 with full list of shareholders

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13/09/1013 September 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID INMAN / 17/06/2010

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23/08/1023 August 2010CURREXT FROM 30/09/2010 TO 31/12/2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009APPOINTMENT TERMINATED SECRETARY RICHARD FRIPP

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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23/07/0823 July 2008RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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17/09/0717 September 2007RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0618 July 2006NC INC ALREADY ADJUSTED 14/07/06

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17/07/0617 July 2006RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006£ NC 1216457/1221842 29/0

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005NEW SECRETARY APPOINTED

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05/04/055 April 2005NC INC ALREADY ADJUSTED 02/03/05

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05/04/055 April 2005ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/055 April 2005£ NC 700000/1216457 02/0

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05/04/055 April 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/055 April 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/04/055 April 2005SHARE OPTION RIGHTS 02/03/05

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31/03/0531 March 2005NEW SECRETARY APPOINTED

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31/03/0531 March 2005SECRETARY RESIGNED

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/09/043 September 2004RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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07/01/047 January 2004AUDITOR'S RESIGNATION

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/07/0331 July 2003RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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04/12/024 December 2002ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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18/10/0218 October 2002PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002NC INC ALREADY ADJUSTED 30/09/02

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09/10/029 October 2002S-DIV 30/09/02

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09/10/029 October 2002REGISTERED OFFICE CHANGED ON 09/10/02 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU

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09/10/029 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/029 October 2002£ NC 500000/700000 30/09

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09/10/029 October 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/029 October 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/10/029 October 2002SHARES SUB-DIVIDED 30/09/02

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08/10/028 October 2002NEW DIRECTOR APPOINTED

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01/10/021 October 2002DIRECTOR RESIGNED

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/09/0217 September 2002NEW SECRETARY APPOINTED

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17/09/0217 September 2002SECRETARY RESIGNED

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27/06/0227 June 2002RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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07/05/027 May 2002PARTICULARS OF MORTGAGE/CHARGE

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23/03/0223 March 2002PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002AMENDING SA

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01/03/021 March 2002AMENDING 882 ISS 16/07/01

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06/02/026 February 2002NC INC ALREADY ADJUSTED 16/07/01

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09/01/029 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0127 November 2001SHARES AGREEMENT OTC

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12/09/0112 September 2001REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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05/09/015 September 2001NC INC ALREADY ADJUSTED 16/07/01

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05/09/015 September 2001ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/015 September 2001£ NC 1000/500000 16/07

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05/09/015 September 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/015 September 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/08/0117 August 2001NEW DIRECTOR APPOINTED

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17/08/0117 August 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0117 August 2001SECRETARY RESIGNED

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17/08/0117 August 2001DIRECTOR RESIGNED

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02/07/012 July 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0121 June 2001COMPANY NAME CHANGED READYSCAN LIMITED CERTIFICATE ISSUED ON 21/06/01

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29/05/0129 May 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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