QUICK CIRCUITS LIMITED

Company number 01203058

Date	Type	Description	View / Download
07 Mar 2024	MR01	Registration of charge 012030580013, created on 5 March 2024	(14 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
02 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	(8 pages)
31 Jul 2023	PSC04	Change of details for Mrs Jean Doris Prater as a person with significant control on 31 March 2023	(2 pages)
31 Jul 2023	PSC04	Change of details for Mr Michael Bruce Prater as a person with significant control on 31 March 2023	(2 pages)
31 Jul 2023	PSC01	Notification of Jean Doris Prater as a person with significant control on 31 March 2023	(2 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Apr 2023	SH08	Change of share class name or designation	(2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	(16 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2023	(1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,000	(3 pages)
06 Apr 2023	AP01	Appointment of Mr Darren Richard Smith as a director on 6 April 2023	(2 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
04 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(4 pages)
28 Mar 2022	SH06	Cancellation of shares. Statement of capital on 11 February 2022 GBP 50.40	(3 pages)
28 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
11 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	(4 pages)
11 Jun 2021	SH06	Cancellation of shares. Statement of capital on 18 March 2021 GBP 51.60	(3 pages)
27 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Aug 2020	SH06	Cancellation of shares. Statement of capital on 18 March 2020 GBP 55.00	(6 pages)
19 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)