PQ MANAGEMENT LIMITED

Company number 08558680 ·

Active

81 filings

Date Filing
8 May 2026 Appointment of Mr Tim Bayer as a director on 2026-05-06 · 2 pages View document
12 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Sep 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
26 Aug 2024 Confirmation statement made on 2024-08-26 with updates · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 May 2024 Confirmation statement made on 2024-05-06 with updates · 9 pages View document
14 Feb 2024 Termination of appointment of Alice Tomlinson as a director on 2023-10-27 · 1 page View document
8 Feb 2024 Director's details changed for Ms Alice Tomlinson on 2024-02-08 · 2 pages View document
2 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
10 Jan 2024 Termination of appointment of Caroline Janet Smith as a director on 2024-01-10 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 9 pages View document
19 Dec 2022 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-06 with updates · 9 pages View document
8 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES View document
18 Jun 2020 DIRECTOR APPOINTED MS ALICE TOMLINSON View document
15 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR RAJINIKANTH SAMBASIVAN View document
14 May 2020 DIRECTOR APPOINTED MR IMRAN MUSTAFA LONE View document
17 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
4 Dec 2019 ALTER ARTICLES 15/02/2018 View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JENS BERTELSEN View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
30 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
21 Jan 2019 CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED View document
21 Jan 2019 APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED View document
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM FISHER HOUSE FISHERTON STREET SALISBURY SP2 7QY ENGLAND View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
10 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 06/06/2018 View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / RAJINIKANTH SOMBOSIVON / 08/06/2018 View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM TELFORD HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF View document
11 May 2018 DIRECTOR APPOINTED DR AUSTEN TREVOR WYNNE View document
11 May 2018 DIRECTOR APPOINTED RAJINIKANTH SOMBOSIVON View document
11 May 2018 DIRECTOR APPOINTED MR ANUJ KANSAL View document
11 May 2018 DIRECTOR APPOINTED CAROLINE JANET SMITH View document
11 May 2018 DIRECTOR APPOINTED JENS BERTELSEN View document
11 May 2018 SECRETARY APPOINTED REMUS MANAGEMENT LIMITED View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY MONIQUE WOUDBERG View document
11 May 2018 CESSATION OF TELFORD HOMES PLC AS A PSC View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DI-STEFANO View document
27 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
5 Feb 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS View document
5 Feb 2018 SECRETARY APPOINTED MRS MONIQUE CHANTAL WOUDBERG View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 05/10/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
8 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
19 Aug 2015 19/08/15 STATEMENT OF CAPITAL GBP 65 View document
3 Jul 2015 03/07/15 STATEMENT OF CAPITAL GBP 63 View document
12 Jun 2015 08/06/15 STATEMENT OF CAPITAL GBP 62 View document
12 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PARKER View document
19 May 2015 18/05/15 STATEMENT OF CAPITAL GBP 45 View document
13 May 2015 13/05/15 STATEMENT OF CAPITAL GBP 41 View document
12 May 2015 12/05/15 STATEMENT OF CAPITAL GBP 40 View document
8 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 35 View document
27 Apr 2015 27/04/15 STATEMENT OF CAPITAL GBP 30 View document
22 Apr 2015 22/04/15 STATEMENT OF CAPITAL GBP 28 View document
21 Apr 2015 21/04/15 STATEMENT OF CAPITAL GBP 27 View document
21 Apr 2015 20/04/15 STATEMENT OF CAPITAL GBP 24 View document
27 Mar 2015 27/03/15 STATEMENT OF CAPITAL GBP 21 View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 18 View document
20 Mar 2015 20/03/15 STATEMENT OF CAPITAL GBP 14 View document
19 Mar 2015 18/03/15 STATEMENT OF CAPITAL GBP 12 View document
18 Mar 2015 18/03/15 STATEMENT OF CAPITAL GBP 2 View document
26 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014 View document
9 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
6 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document