QUICKLINE COMMUNICATIONS LIMITED
Company number 05034183 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Tony Ciciretto as a director on 2026-07-31 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 3 Nov 2025 | Appointment of Mr Martin Cook as a director on 2025-10-20 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Mark Garry Bowden as a director on 2025-10-20 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Sean Michael Royce as a director on 2025-10-20 · 1 page | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 16 Jun 2025 | Termination of appointment of Michael Craig Fairey as a director on 2025-06-13 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 5 pages | View document |
| 4 Feb 2025 | Change of details for Qcl Holdings Limited as a person with significant control on 2025-02-04 · 2 pages | View document |
| 6 Aug 2024 | Resolutions · 3 pages | View document |
| 6 Aug 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Aug 2024 | Registration of charge 050341830006, created on 2024-07-30 · 56 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 3 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Paul Arthur Howard on 2024-04-15 · 2 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 19 Apr 2023 | Appointment of Mr Thibault Antoine Jarlegant as a director on 2023-03-30 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 8 Feb 2023 | Appointment of Mr Michael Craig Fairey as a director on 2023-01-24 · 2 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 050341830004 in full · 4 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 050341830003 in full · 4 pages | View document |
| 5 Jan 2023 | Registration of charge 050341830005, created on 2022-12-28 · 49 pages | View document |
| 14 Dec 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 3 Mar 2022 | Termination of appointment of Steven Michael Jagger as a director on 2022-02-15 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 10 Feb 2022 | Termination of appointment of Julie Louise Middleton as a director on 2022-01-24 · 1 page | View document |
| 2 Jul 2021 | Appointment of Mr Roderick John Gadsby as a director on 2021-06-10 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Timothy James Sturm as a director on 2021-06-10 · 1 page | View document |
| 2 Jul 2021 | Appointment of Ms Kriti Madan as a director on 2021-06-10 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Jul 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 2 Jul 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM BROADBAND HOUSE 108 CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XD UNITED KINGDOM | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR PAUL ARTHUR HOWARD | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES STURM | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATERS | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALWYN | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR SIMON CLIFTON | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY WALWYN / 06/11/2019 | View document |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 15 Aug 2019 | ADOPT ARTICLES 05/08/2019 | View document |
| 14 Aug 2019 | SUB-DIVISION 05/08/19 | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050341830004 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM BROADBAND HOUSE 108 CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XD UNITED KINGDOM | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 108 CHURCHILL ROAD BICESTER OX26 4XD ENGLAND | View document |
| 3 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 5 Sep 2017 | CURREXT FROM 30/10/2017 TO 30/11/2017 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050341830002 | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JAGGER | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL JAGGER | View document |
| 17 Aug 2017 | CURRSHO FROM 31/03/2018 TO 30/10/2017 | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM RIVERBANK LITTLE KELK DRIFFIELD NORTH HUMBERSIDE YO25 8HG | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR ANDREW ROY WALWYN | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR FRANK VINCENT WATERS | View document |
| 17 Aug 2017 | CESSATION OF STEVEN MICHAEL JAGGER AS A PSC | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATELLITE SOLUTIONS WORLDWIDE LIMITED | View document |
| 4 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLAN | View document |
| 8 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 6 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MRS RACHEL JANE JAGGER | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRINKALL | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050341830003 | View document |
| 13 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN CHARLES BOLAN | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050341830002 | View document |
| 1 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR KEVIN MARTIN DRINKALL | View document |
| 27 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2013 | SECRETARY APPOINTED MRS RACHEL JAGGER | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR LAWN | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN JAGGER | View document |
| 8 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED GAYNOR MARIE LAWN | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM RIVERBANK LITTLE KELK DRIFFIELD NORTH HUMBERSIDE YO25 8HG | View document |
| 10 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAGGER / 01/12/2008 | View document |
| 11 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAGGER / 01/12/2008 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 WESTGATE LOUTH LINCOLNSHIRE LN11 9YH | View document |
| 9 Oct 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | COMPANY NAME CHANGED QUICKLINE LOGISTICS LIMITED CERTIFICATE ISSUED ON 26/09/07 | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: CHANTRY COURT SOVEREIGN WAY CHESTER CHESHIRE CH1 4QN | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | COMPANY NAME CHANGED QUICKLIME LIMITED CERTIFICATE ISSUED ON 27/05/05 | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: SUITE 432 456-458 STRAND LONDON WC2R 0DZ | View document |
| 15 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 4 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |