QUICKFIRE MEDIA LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2025-01-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-18 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-01-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/04/2327 April 2023 Total exemption full accounts made up to 2023-01-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/05/2114 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/09/202 September 2020 31/01/20 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/12/192 December 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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31/05/1931 May 2019 31/01/19 TOTAL EXEMPTION FULL

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/04/1520 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB UNITED KINGDOM

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM O HARA WOOD 29 GAY STREET BATH AVON BA1 2NT

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25/04/1425 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/04/1311 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/03/1230 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/04/109 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND FIELDER / 01/10/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA LEITH

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25/03/0925 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 31/01/08 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/05/0715 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/069 May 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/04/065 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/04/0511 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/04/0413 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/0413 April 2004 £ NC 100/500 31/03/04

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13/04/0413 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0413 April 2004 NC INC ALREADY ADJUSTED 31/03/03

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13/04/0413 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/0431 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 COMPANY NAME CHANGED SCORER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/09/03

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 DIRECTOR RESIGNED

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/06/032 June 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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21/06/0121 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0111 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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17/04/0017 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: BENTLEY JENNISON THIRD FLOOR HOWARD HOUSE QUEENS AVENUE BRISTOL BS1 1QT

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17/04/9917 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 4 ST PAULS RD CLIFTON BRISTOL BS8 1QT

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/04/9820 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/07/9720 July 1997 S369(4) SHT NOTICE MEET 14/07/97

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20/07/9720 July 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/06/966 June 1996 S369(4) SHT NOTICE MEET 20/05/96

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06/06/966 June 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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10/10/9510 October 1995 DIRECTOR'S PARTICULARS CHANGED

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10/10/9510 October 1995 DIRECTOR'S PARTICULARS CHANGED

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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04/05/954 May 1995 RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/9425 October 1994 NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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12/05/9412 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9419 April 1994 DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 DIRECTOR'S PARTICULARS CHANGED

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25/06/9325 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9325 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/06/9325 June 1993 RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 COMPANY NAME CHANGED ANTELOPE WEST LIMITED CERTIFICATE ISSUED ON 29/04/93

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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20/10/9220 October 1992 NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9223 April 1992 RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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22/04/9122 April 1991 RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS

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08/02/918 February 1991 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 NEW DIRECTOR APPOINTED

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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01/08/891 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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16/03/8916 March 1989 NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 COMPANY NAME CHANGED MISCHA SCORER LIMITED CERTIFICATE ISSUED ON 23/01/89

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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06/10/886 October 1988 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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06/10/886 October 1988 REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 39-41 NORTH RD LONDON N7 9DP

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02/11/872 November 1987 DIRECTOR RESIGNED

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29/10/8629 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/868 August 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS

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08/08/868 August 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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05/02/795 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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