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C-QUIP LIMITED

Company number 02237248

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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)
22 Aug 2017 AD01 Registered office address changed from 70 High Street Fareham Hants PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 22 August 2017
18 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Sep 2015 SH03 Purchase of own shares.
09 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,600
26 May 2015 TM01 Termination of appointment of Elizabeth Ann Brimley as a director on 18 May 2015
26 May 2015 TM02 Termination of appointment of Elizabeth Ann Brimley as a secretary on 18 May 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,600
17 Oct 2014 TM01 Termination of appointment of a director
17 Oct 2014 CH01 Director's details changed for Mr Ian David Cooke on 1 September 2014
13 Oct 2014 TM01 Termination of appointment of Neil Simon Wood as a director on 30 September 2014
13 Oct 2014 AP01 Appointment of Catherine Mollie Joyce Cooke as a director on 30 September 2014
13 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,600
05 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders