QUICKBONE LIMITED

Company number 03285173 ·

Active

83 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-29 with updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-29 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
26 Jun 2024 Notification of Lrg Fic as a person with significant control on 2023-12-01 · 2 pages View document
26 Jun 2024 Cessation of Graham Houghton as a person with significant control on 2023-12-01 · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Oct 2022 Satisfaction of charge 032851730001 in full · 4 pages View document
15 Oct 2022 Registration of charge 032851730002, created on 2022-10-13 · 6 pages View document
22 Dec 2021 Confirmation statement made on 2021-11-29 with updates · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-28 with updates · 4 pages View document
3 Dec 2021 Change of details for Mr Graham Houghton as a person with significant control on 2021-06-28 · 2 pages View document
18 Nov 2021 Registration of charge 032851730001, created on 2021-11-17 · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jun 2021 Appointment of Satpal Bharaj as a director on 2021-06-28 · 2 pages View document
23 Jun 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
21 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM HOUGHTON / 01/07/2018 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
26 Jun 2018 DIRECTOR APPOINTED MR GRANT ALEXANDER HOUGHTON View document
12 Dec 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET BOANAS View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
12 Dec 2017 SECRETARY APPOINTED MR GRANT ALEXANDER HOUGHTON View document
21 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 Jan 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
16 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
15 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
9 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
30 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
24 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
10 Jan 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
26 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
18 Jan 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
23 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
23 Dec 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
2 Jan 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
26 Feb 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 View document
13 Feb 1997 NEW SECRETARY APPOINTED View document
13 Feb 1997 SECRETARY RESIGNED View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 DIRECTOR RESIGNED View document
13 Feb 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
13 Feb 1997 ADOPT MEM AND ARTS 15/01/97 View document
28 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document