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QUICK ACCESS LIMITED

Company number 03673125

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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)
19 Jun 2015 TM01 Termination of appointment of Adrian Julian Mandel as a director on 8 June 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,900
15 Jul 2014 AP01 Appointment of Mr Adrian Julian Mandel as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Mangold Limited as a director on 15 July 2014
16 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 SH06 Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 1,900
27 Jan 2011 AP01 Appointment of Mr Graham Michael Cowan as a director
27 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
27 Jan 2011 CH04 Secretary's details changed for Access Company Formations Limited on 1 January 2011
27 Jan 2011 CH02 Director's details changed for Mangold Limited on 1 January 2011
27 Jan 2011 CH02 Director's details changed for Access Company Formations Limited on 1 January 2011
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
25 Nov 2009 CH02 Director's details changed for Access Company Formations Limited on 20 November 2009
25 Nov 2009 CH04 Secretary's details changed for Access Company Formations Limited on 20 November 2009
25 Nov 2009 CH02 Director's details changed for Mangold Limited on 20 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 24/11/08; full list of members