QUICKMACH ENGINEERING LIMITED

Company number 04138140 ·

Active

74 filings

Date Filing
14 Feb 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
13 Feb 2026 Director's details changed for Mr Peter Cornish on 2026-02-13 · 2 pages View document
23 Dec 2025 Full accounts made up to 2025-03-31 · 27 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
20 Dec 2024 Full accounts made up to 2024-03-31 · 27 pages View document
14 Aug 2024 Registration of charge 041381400005, created on 2024-08-12 · 26 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
22 Dec 2023 Full accounts made up to 2023-03-31 · 27 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
6 Jan 2023 Full accounts made up to 2022-03-31 · 25 pages View document
16 Feb 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
5 Jan 2022 Full accounts made up to 2021-03-31 · 23 pages View document
12 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 08/08/2013 View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDER View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 01/08/2013 View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN HOLDER View document
15 Jan 2014 APPOINTMENT TERMINATED, SECRETARY KAREN HOLDER View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041381400004 View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041381400003 View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
11 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE HOLDER / 10/01/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNISH / 10/01/2010 View document
15 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HOLDER / 10/01/2010 · 2 pages View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 10/01/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BEACH / 10/01/2010 View document
11 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
11 Feb 2010 ARTICLES OF ASSOCIATION View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Jan 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
31 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Mar 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Aug 2004 NEW DIRECTOR APPOINTED View document
25 Aug 2004 NEW DIRECTOR APPOINTED View document
25 Aug 2004 DIRECTOR RESIGNED View document
11 Aug 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 View document
26 Feb 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
26 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Mar 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jun 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
25 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
26 Apr 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 NEW SECRETARY APPOINTED View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document