QUICKPEDAL LIMITED
Company number 05829647 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 17 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 10 Oct 2023 | Appointment of Mr Thibaut Maxime Roux as a director on 2023-10-02 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 · 1 page | View document |
| 25 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 11 Jan 2023 | Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06 · 2 pages | View document |
| 11 Jan 2023 | Termination of appointment of Carole Ditty as a secretary on 2023-01-06 · 1 page | View document |
| 13 Oct 2022 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-09-01 · 2 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 05/09/2018 | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR JEAN-LUC MIDENA | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM GRANGE COURT ABINGDON SCIENCE PARK ABINGDON OXON OX14 3NU | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 | View document |
| 10 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE DITTY / 01/05/2016 | View document |
| 20 May 2016 | STATEMENT BY DIRECTORS | View document |
| 20 May 2016 | REDUCE ISSUED CAPITAL 28/04/2016 | View document |
| 20 May 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 20 May 2016 | SOLVENCY STATEMENT DATED 28/04/16 | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MADANI SOW | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR OLIVIER CRILLON | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JACQUES | View document |
| 7 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | TERMINATE DIR APPOINTMENT | View document |
| 19 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 24 Nov 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | AUD RES LETTER | View document |
| 20 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MAYNARD | View document |
| 22 Nov 2013 | SECRETARY APPOINTED MS CAROLE DITTY | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 12 Sep 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 31 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED PHILIPPE DANIEL JACQUES | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENDELL | View document |
| 1 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 1 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 27 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR MADANI SOW | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 24 Jun 2010 | 26/05/10 NO CHANGES | View document |
| 17 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM DENNE COURT HENGIST FIELD OAD STREET BORDEN SITTINGBOURNE KENT ME9 8FH | View document |
| 17 Feb 2010 | SECRETARY APPOINTED PAUL JAN MAYNARD | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED ROBERT JOHN RENDELL | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE HILL | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSMAN | View document |
| 1 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE HILL / 17/10/2007 | View document |
| 14 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: DENNE COURT, HENGIST FIELD BORDEN SITTINGBOURNE KENT ME9 8FH | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2006 | S-DIV 23/06/06 | View document |
| 8 Sep 2006 | £ NC 1000/67137 23/06/ | View document |
| 8 Sep 2006 | NC INC ALREADY ADJUSTED 23/06/06 | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |