QUICKPUMP SERVICES LIMITED
Company number 07412524 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of details for Metcor Group Limited as a person with significant control on 2025-07-18 · 2 pages | View document |
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with updates · 4 pages | View document |
| 8 Sep 2026 | Satisfaction of charge 074125240001 in full · 1 page | View document |
| 24 Feb 2026 | Appointment of Mr Myles Justin Hugo Dowley as a director on 2026-02-19 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Philip Windover Fellowes-Prynne as a director on 2026-02-19 · 2 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 5 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 29 Aug 2025 | Registration of charge 074125240002, created on 2025-08-22 · 16 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 28 May 2025 | Notification of Metcor Group Limited as a person with significant control on 2025-05-23 · 2 pages | View document |
| 28 May 2025 | Withdrawal of a person with significant control statement on 2025-05-28 · 2 pages | View document |
| 28 May 2025 | Change of share class name or designation · 2 pages | View document |
| 23 May 2025 | Registered office address changed from Unit 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Unit a3 Lion Business Park Dering Way Gravesend DA12 2DN on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of David Jan Moore as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Registration of charge 074125240001, created on 2025-05-22 · 18 pages | View document |
| 23 May 2025 | Termination of appointment of Robert Jervis as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Alison Linda Moore as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Loreana Anne Baylis as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Appointment of Mr Michael Marks as a director on 2025-05-23 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Director's details changed for Mr Robert Jervis on 2025-01-13 · 2 pages | View document |
| 16 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr David Jan Moore on 2025-01-13 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mrs Alison Linda Moore on 2025-01-13 · 2 pages | View document |
| 8 Jan 2025 | Cessation of Robert Jervis as a person with significant control on 2016-04-06 · 1 page | View document |
| 8 Jan 2025 | Cessation of David Jan Moore as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2015-09-01 · 4 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-21 with updates · 5 pages | View document |
| 4 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jul 2024 | Resolutions · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-11-21 with updates · 5 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions · 2 pages | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 29 Dec 2023 | Sub-division of shares on 2023-04-01 · 4 pages | View document |
| 23 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MRS ALISON LINDA MOORE | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | ADOPT ARTICLES 22/11/2015 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MRS LOREANA ANNE BAYLIS | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jan 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 22 Jan 2016 | Statement of capital following an allotment of shares on 2015-09-01 · 3 pages | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR ROBERT JERVIS | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON LINDA MOORE | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O UNIT C1 OAK TREE FARM GAYS LANE (OFF LANGWORTHY LANE) MAIDENHEAD BERKSHIRE SL6 2HL | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2014 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 2 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON LINDA MOORE | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 5 Dec 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM NO 1 WOODLANDS PARK AVENUE MAIDENHEAD BERKSHIRE SL6 3LS | View document |
| 16 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 24 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2012 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 210 5 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JA UNITED KINGDOM | View document |
| 21 Feb 2012 | FIRST GAZETTE | View document |
| 19 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |