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KWIK-FIT (GB) LIMITED

Company number 01009184

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
11 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	PSC01	Notification of Andrew Ronald Lane as a person with significant control on 1 June 2024	View PDF Notification of Andrew Ronald Lane as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Daniel Christopher Joyce as a person with significant control on 1 June 2024	View PDF Notification of Daniel Christopher Joyce as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Andrew Ronald Lane as a director on 1 June 2024	View PDF Appointment of Mr Andrew Ronald Lane as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Daniel Christopher Joyce as a director on 1 June 2024	View PDF Appointment of Mr Daniel Christopher Joyce as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Paul Boulton as a person with significant control on 31 May 2024	View PDF Cessation of Paul Boulton as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Paul Boulton as a director on 31 May 2024	View PDF Termination of appointment of Paul Boulton as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
08 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	TM02	Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021	View PDF Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2021	AP03	Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021	View PDF Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 49 pages (49 pages)
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2020	SH19	Statement of capital on 24 February 2020 GBP 110,000.01	View PDF Statement of capital on 24 February 2020 GBP 110,000.01 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CAP-SS	Solvency Statement dated 21/02/20	View PDF Solvency Statement dated 21/02/20 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/02/2020	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/02/2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Mark Lynott on 11 February 2020	View PDF Director's details changed for Mr Mark Lynott on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020	View PDF Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)

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KWIK-FIT (GB) LIMITED

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