QUACK LTD

Company number 07336751 ·

Active

55 filings

Date Filing
13 May 2026 Registered office address changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to C/O Stella Bright Ltd the Old Church 89B Quicks Road London SW19 1EX on 2026-05-13 · 1 page View document
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
6 Mar 2024 Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2024-03-06 · 1 page View document
22 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
11 May 2022 Registered office address changed from Unit 32, Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2022-05-11 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM UNIT 32 EARLSFIELD BUSINESS CENTRE LYDDEN ROAD LONDON SW18 4LT ENGLAND View document
12 Nov 2020 Registered office address changed from , Unit 32 Earlsfield Business Centre Lydden Road, London, SW18 4LT, England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2020-11-12 · 1 page View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 Registered office address changed from , Unit a112 Riverside Business Centre Haldane Place, London, SW18 4UQ, England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2020-01-30 · 1 page View document
30 Jan 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM UNIT A112 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UQ ENGLAND View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 58 LYFORD ROAD LONDON SW18 3JJ View document
20 May 2019 Registered office address changed from , 58 Lyford Road, London, SW18 3JJ to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2019-05-20 · 1 page View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
22 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY JAMES BODEN / 01/01/2015 View document
18 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Sep 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
28 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ UNITED KINGDOM View document
29 Jul 2013 Registered office address changed from , Argon House Argon Mews, Fulham Broadway, London, SW6 1BJ, United Kingdom on 2013-07-29 · 1 page View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY JAMES BODEN / 31/07/2012 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
2 Sep 2010 CURRSHO FROM 31/08/2011 TO 30/04/2011 View document
5 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document