QUIX LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-10-22 with no updates

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

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08/11/238 November 2023 Confirmation statement made on 2023-10-22 with no updates

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18/09/2318 September 2023 Micro company 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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10/11/2210 November 2022 Confirmation statement made on 2022-10-22 with no updates

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17/10/2217 October 2022 Amended micro company accounts made up to 2020-12-31

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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

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09/11/219 November 2021 Confirmation statement made on 2021-10-22 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 2 WEST MAIN STREET WHITBURN BATHGATE EH47 0QU SCOTLAND

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 19 MARKET PLACE, TAXASSIST DIRECT, WHITBURN ROAD WEST LOTHIAN EH47 0EU

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

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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12/11/1512 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1510 January 2015 DISS40 (DISS40(SOAD))

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07/01/157 January 2015 Annual return made up to 22 October 2014 with full list of shareholders

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02/01/152 January 2015 FIRST GAZETTE

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

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

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04/11/134 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MADDEN / 21/10/2012

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15/01/1315 January 2013 Annual return made up to 22 October 2012 with full list of shareholders

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

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 22 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 22/10/10 NO CHANGES

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/11/092 November 2009 22/10/09 NO CHANGES

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21/04/0921 April 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: TAXASSIST DIRECT BATHGATE BUSINESS CENTRE WHITBURN ROAD, BATHGATE WEST LOTHIAN EH48 1HH

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07/12/077 December 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: MCLEOD HOUSE 119 MONTGOMERY STREET EDINBURGH EH7 5EX

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0527 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/10/0414 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/10/0324 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0228 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0128 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 COMPANY NAME CHANGED QUIXS LIMITED CERTIFICATE ISSUED ON 27/07/01

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24/07/0124 July 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 SECRETARY'S PARTICULARS CHANGED

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02/11/002 November 2000 DIRECTOR RESIGNED

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02/11/002 November 2000 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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