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KWIK-FIT (GB) LIMITED

Company number 01009184

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Company Results (links open in a new window)
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 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
08 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021 TM02 Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021
View PDF Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2021 AP03 Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021
View PDF Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 49 pages (49 pages)
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2020 SH19 Statement of capital on 24 February 2020
  • GBP 110,000.01
View PDF Statement of capital on 24 February 2020
  • GBP 110,000.01
- link opens in a new window - 3 pages (3 pages)
24 Feb 2020 CAP-SS Solvency Statement dated 21/02/20
View PDF Solvency Statement dated 21/02/20 - link opens in a new window - 1 page (1 page)
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/02/2020
View PDF Resolutions
  • RES13 ‐ Cancellation of share premium account 21/02/2020
- link opens in a new window - 2 pages (2 pages)
11 Feb 2020 CH01 Director's details changed for Mr Mark Lynott on 11 February 2020
View PDF Director's details changed for Mr Mark Lynott on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
18 Oct 2018 MR04 Satisfaction of charge 47 in full
View PDF Satisfaction of charge 47 in full - link opens in a new window - 2 pages (2 pages)
10 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with updates
View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018 TM01 Termination of appointment of Kenji Murai as a director on 1 February 2018
View PDF Termination of appointment of Kenji Murai as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 110,000.01
View PDF Statement of capital following an allotment of shares on 1 April 2018
  • GBP 110,000.01
- link opens in a new window - 4 pages (4 pages)
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
16 Feb 2018 AP01 Appointment of Mr Mark Lynott as a director on 1 February 2018
View PDF Appointment of Mr Mark Lynott as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018 PSC07 Cessation of Kenji Murai as a person with significant control on 1 February 2018
View PDF Cessation of Kenji Murai as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017 PSC04 Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017
View PDF Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)