QUICKLINE COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameQUICKLINE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05034183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUICKLINE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with updates

    4 pagesCS01

    Appointment of Mr Martin Cook as a director on Oct 20, 2025

    2 pagesAP01

    Appointment of Mr Mark Garry Bowden as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Sean Michael Royce as a director on Oct 20, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Termination of appointment of Michael Craig Fairey as a director on Jun 13, 2025

    1 pagesTM01

    Confirmation statement made on Feb 04, 2025 with updates

    5 pagesCS01

    Change of details for Qcl Holdings Limited as a person with significant control on Feb 04, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Registration of charge 050341830006, created on Jul 30, 2024

    56 pagesMR01

    Statement of capital following an allotment of shares on Jul 04, 2024

    • Capital: GBP 1,463,942.75
    3 pagesSH01

    Director's details changed for Mr Paul Arthur Howard on Apr 15, 2024

    2 pagesCH01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Appointment of Mr Thibault Antoine Jarlegant as a director on Mar 30, 2023

    2 pagesAP01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Michael Craig Fairey as a director on Jan 24, 2023

    2 pagesAP01

    Registration of charge 050341830005, created on Dec 28, 2022

    49 pagesMR01

    Satisfaction of charge 050341830003 in full

    4 pagesMR04

    Satisfaction of charge 050341830004 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Registered office address changed from 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on Aug 12, 2022

    1 pagesAD01

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0