- Company Overview for QUICKSILVA LIMITED (03860799)
- Filing history for QUICKSILVA LIMITED (03860799)
- People for QUICKSILVA LIMITED (03860799)
- Charges for QUICKSILVA LIMITED (03860799)
- More for QUICKSILVA LIMITED (03860799)
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) |
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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
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01 Oct 2019 | RESOLUTIONS |
Resolutions
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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 |