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QUICKSILVA LIMITED

Company number 03860799

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
03 Jan 2023 AD01 Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite Bewley House Marshfield Road Chippenham SN15 1JW on 3 January 2023
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
25 Nov 2021 AA Accounts for a small company made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from Langley Gate Swindon Road, Kington Langley Chippenham Wiltshire SN15 5SE to Unit a1 Methuen Park Chippenham SN14 0GT on 15 January 2021
25 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
15 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Dec 2019 AP03 Appointment of Mr James Andrew Evans as a secretary on 16 December 2019
13 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 1,340.06
01 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2019 AP01 Appointment of Mr Jeff Bender as a director on 6 September 2019
11 Sep 2019 TM01 Termination of appointment of Gayna Hart as a director on 6 September 2019
11 Sep 2019 PSC02 Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 6 September 2019
11 Sep 2019 PSC07 Cessation of Gayna Hart as a person with significant control on 6 September 2019
18 Jul 2019 MR04 Satisfaction of charge 2 in full
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates