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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)
12 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into emi scheme 25/09/2018
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
09 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
27 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,200
23 Sep 2015 AAMD Amended accounts for a small company made up to 31 March 2015
28 Aug 2015 AA Accounts for a small company made up to 31 March 2015
24 Dec 2014 AA Accounts for a small company made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,200
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,200
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Gayna Hart on 3 December 2012
12 Jun 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 AA Accounts for a small company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a small company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Sep 2010 AUD Auditor's resignation
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Gayna Hart on 4 November 2009
29 Oct 2009 TM02 Termination of appointment of Vikki Hodge as a secretary
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2