QUICKSILVER TECHNOLOGY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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28/07/2528 July 2025 NewCessation of Andrew Goddard as a person with significant control on 2024-12-30

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28/07/2528 July 2025 NewNotification of Quicksilver Exhausts Limited as a person with significant control on 2024-12-30

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25/04/2525 April 2025 Certificate of change of name

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08/11/248 November 2024 Confirmation statement made on 2024-11-03 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Termination of appointment of Catherine Sarah Goddard as a secretary on 2024-05-29

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20/06/2420 June 2024 Termination of appointment of Catherine Sarah Goddard as a director on 2024-05-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/11/225 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Registered office address changed from Station Works Station Road Cullompton Devon EX15 1BW to 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on 2021-11-12

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12/11/2112 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 DIRECTOR APPOINTED MRS BENITA LAMBERT

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODDARD / 01/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SARAH GODDARD / 01/09/2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE SARAH GODDARD / 19/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODDARD / 19/04/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GODDARD / 03/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SARAH GODDARD / 03/11/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 DIRECTOR APPOINTED MRS CATHERINE SARAH GODDARD

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15/12/0815 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/12/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/12/069 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 DIRECTOR RESIGNED

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28/11/0528 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/12/021 December 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/07/019 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 SECRETARY RESIGNED

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04/07/014 July 2001 £ IC 12300/3075 15/06/01 £ SR 9225@1=9225

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0024 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/11/9621 November 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/11/9527 November 1995 DIRECTOR'S PARTICULARS CHANGED

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27/11/9527 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/11/9527 November 1995 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9514 July 1995 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 DIRECTOR RESIGNED

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/02/943 February 1994 RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/09/9315 September 1993 DIRECTOR RESIGNED

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15/09/9315 September 1993 NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS

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11/01/9311 January 1993 DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/03/9213 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/03/9213 March 1992 RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS

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21/11/9021 November 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/01/9021 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/01/9021 January 1990 RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS

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05/06/895 June 1989 RETURN MADE UP TO 12/12/88; NO CHANGE OF MEMBERS

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06/04/896 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/04/8827 April 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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25/03/8825 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/10/878 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/878 October 1987 NEW DIRECTOR APPOINTED

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19/06/8719 June 1987 AUDITOR'S RESIGNATION

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02/04/872 April 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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11/10/7311 October 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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