QUICKWIRE LIMITED

Company number 09093041 ·

Active

48 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-19 with updates · 5 pages View document
24 Apr 2026 Registered office address changed from C/O Flex Connectors Limited Ruscombe Business Park Ruscombe Lane, Twyford Reading Berkshire RG10 9LR England to Unit 2, the Minster 58 Portman Road Reading Berkshire RG30 1EA on 2026-04-24 · 1 page View document
2 Apr 2026 Termination of appointment of Rebecca Debbie Daly as a director on 2026-03-31 · 1 page View document
10 Dec 2025 Appointment of Ms Rebecca Debbie Daly as a director on 2025-12-09 · 2 pages View document
5 Dec 2025 GUARANTEE2 · 3 pages View document
5 Dec 2025 PARENT_ACC · 36 pages View document
5 Dec 2025 Audit exemption subsidiary accounts made up to 2025-07-31 · 12 pages View document
5 Dec 2025 AGREEMENT2 · 1 page View document
11 Nov 2025 Change of details for Mr Stephen David Garton as a person with significant control on 2025-10-31 · 2 pages View document
11 Nov 2025 Change of details for Mrs Andrea Garton as a person with significant control on 2025-10-31 · 2 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
16 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 13 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 14 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
2 Jul 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS ANDREA GARTON View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
14 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS ANDREA GARTON / 14/03/2019 View document
4 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
12 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA GARTON View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID GARTON View document
21 Jun 2017 31/05/17 STATEMENT OF CAPITAL GBP 3750.00 View document
19 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jan 2017 CURREXT FROM 30/06/2017 TO 31/07/2017 View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
2 Aug 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
2 Aug 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O FLEX CONNECTORS LIMITED RUSCOMBE BUSINESS PARK RUSCOMBE LANE TWYFORD READING BERKSHIRE RG10 9LR View document
6 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
15 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document