QUICKMACH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Registration of charge 041381400005, created on 2024-08-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/02/146 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 08/08/2013 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN HOLDER |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 01/08/2013 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDER |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOLDER |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041381400004 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041381400003 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNISH / 10/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE HOLDER / 10/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HOLDER / 10/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 10/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BEACH / 10/01/2010 |
| 11/02/1011 February 2010 | ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 UNIT A2 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GLOUCESTERSHIRE GL3 1DL |
| 26/02/0426 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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