QUICKLIGHT LIMITED

Company number 03922706 ·

Active

114 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
22 Apr 2026 Current accounting period shortened from 2025-07-31 to 2024-12-31 · 1 page View document
22 Apr 2026 Total exemption full accounts made up to 2024-12-31 · 16 pages View document
22 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 16 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
6 May 2025 Total exemption full accounts made up to 2024-07-31 · 16 pages View document
20 Mar 2025 Previous accounting period extended from 2024-06-30 to 2024-07-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 16 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 16 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 16 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
15 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GALBRAITH / 10/05/2019 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CROWN HOUSE CROWN YARD, STATION ROAD THATCHAM RG19 4PL ENGLAND View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA HUTCHMAN View document
27 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE HONEY / 13/02/2016 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
8 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
1 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW COLE View document
1 Dec 2016 SECRETARY APPOINTED MR MICHAEL CHARLES YOUNG View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
19 Aug 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM ALMAC HOUSE CHURCH LANE BISLEY WOKING SURREY GU24 9DR View document
8 Apr 2016 ADOPT ARTICLES 15/03/2016 View document
15 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
10 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
14 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039227060008 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ARTHUR MOSS / 01/09/2014 View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE MOSS / 01/09/2014 View document
23 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039227060006 View document
23 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039227060007 View document
15 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039227060005 View document
27 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 25 pages View document
1 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
13 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ARTHUR MOSS / 31/08/2012 View document
28 Sep 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLE / 31/08/2012 View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GALBRAITH / 31/08/2012 View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE MOSS / 31/08/2012 View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COLE / 31/08/2012 View document
28 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COLE / 31/08/2012 View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Dec 2011 DIRECTOR APPOINTED RICHARD MCCABE View document
6 Dec 2011 DIRECTOR APPOINTED NICOLA CLAIRE HONEY View document
14 Sep 2011 PREVEXT FROM 30/04/2011 TO 30/06/2011 View document
14 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
22 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE MOSS / 01/01/2010 View document
9 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COLE / 01/01/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 May 2009 DIRECTOR APPOINTED BRENDA COLE View document
1 May 2009 DIRECTOR APPOINTED JO-ANNE MOSS View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOSS / 31/08/2008 View document
4 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
9 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: FROGMORE FARM BACK LANE, BRADFIELD READING BERKSHIRE RG7 6DS View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
29 Jan 2007 S80A AUTH TO ALLOT SEC 15/01/07 View document
25 Jan 2007 NC INC ALREADY ADJUSTED 28/12/06 View document
25 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
30 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
12 Jul 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
14 Jun 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
9 Jan 2004 NC INC ALREADY ADJUSTED 26/11/03 View document
9 Jan 2004 £ NC 1000/1100 26/11/03 View document
8 Jan 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 View document
8 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
9 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
7 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
24 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
20 Apr 2001 COMPANY NAME CHANGED QUICKLIGHT.COM LIMITED CERTIFICATE ISSUED ON 20/04/01 View document
18 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
13 Feb 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2000 NC INC ALREADY ADJUSTED 06/03/00 View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 £ NC 100/1000 06/03/00 View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: SUITE 1A 43 FISHERTON STREET SALISBURY WILTSHIRE SP2 7SU View document
22 Feb 2000 SECRETARY RESIGNED View document
22 Feb 2000 DIRECTOR RESIGNED View document
9 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document