QUICKYIELD LTD

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Company Documents

DateDescription
13/08/2513 August 2025 Current accounting period extended from 2025-04-30 to 2025-08-31

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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29/08/2429 August 2024 Registered office address changed from Third Floor, 55 Blandford St London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 2024-08-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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07/02/237 February 2023 Registered office address changed from 55 Third Floor, 55 Blandford St London W1U 7HW England to Third Floor, 55 Blandford St London W1U 7HW on 2023-02-07

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07/02/237 February 2023 Termination of appointment of Luis Maria Cruz Vazquez as a director on 2023-01-31

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07/02/237 February 2023 Appointment of Mr Neil David Tompkins as a director on 2023-02-01

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07/02/237 February 2023 Registered office address changed from Flat 192 Forum House Empire Way Wembley HA9 0HL United Kingdom to 55 Third Floor, 55 Blandford St London W1U 7HW on 2023-02-07

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 192 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0HL

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MARIA CRUZ VAZQUEZ / 17/03/2021

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MARIA CRUZ VAZQUEZ / 17/03/2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/01/1718 January 2017 APPOINTMENT TERMINATED, SECRETARY TARNIA CURL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/03/1611 March 2016 SECRETARY APPOINTED MRS TARNIA STACEY CURL

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN BUSBY

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/03/1418 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 27 SECOND FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU UNITED KINGDOM

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O LUIS CRUZ 192 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0HL UNITED KINGDOM

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 27 SECOND FLOOR GLOUCESTER PLACE LONDON UK W1U 8HU UNITED KINGDOM

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01/10/121 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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16/07/1216 July 2012 20/04/12 FULL LIST AMEND

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03/07/123 July 2012 DIRECTOR APPOINTED MR ALAN ALBERT BUSBY

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUIL MIHOV

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20/04/1120 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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