QUICKSILVER DESPATCH LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-16 with updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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13/03/2313 March 2023 Registration of charge 035954970009, created on 2023-03-10

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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02/07/212 July 2021 Micro company accounts made up to 2021-03-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-16 with updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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03/04/203 April 2020 DIRECTOR APPOINTED MR MARK ALAN NICHOLSON

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM WISTON HOUSE 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL UNITED KINGDOM

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20/11/1920 November 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA UNITED KINGDOM

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035954970008

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GILES THRISCUTT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM WINDRUSH HOUSE 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1227 June 2012 DISS40 (DISS40(SOAD))

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26/06/1226 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ

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22/06/1122 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GILES THRISCUTT / 21/06/2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GILES THRISCUTT / 07/06/2011

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01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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23/06/1023 June 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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26/05/1026 May 2010 31/07/09 TOTAL EXEMPTION FULL

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/06/0918 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 31/07/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/07/07 TOTAL EXEMPTION FULL

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR

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05/07/075 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/06/0527 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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04/09/034 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0325 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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15/07/0215 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/07/0127 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: HAMPTON HOUSE 10 WESTERN ROAD LITTLEHAMPTON WEST SUSSEX BN17 5NP

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/07/9916 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9814 July 1998 SECRETARY RESIGNED

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09/07/989 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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