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P & Q INTERNATIONAL PLC

Company number 01413728

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 24 pages (24 pages)
06 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	PSC01	Notification of Nelly Gardiner as a person with significant control on 6 April 2016	View PDF Notification of Nelly Gardiner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC04	Change of details for Mr Donald Gardiner as a person with significant control on 6 April 2021	View PDF Change of details for Mr Donald Gardiner as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 24 pages (24 pages)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 23 pages (23 pages)
20 Jan 2021	PSC01	Notification of Donald Gardiner as a person with significant control on 1 January 2020	View PDF Notification of Donald Gardiner as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC07	Cessation of Mr Donald Gardiner as a person with significant control on 1 January 2020	View PDF Cessation of Mr Donald Gardiner as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CH01	Director's details changed for Dr Donald Gardiner on 30 December 2020	View PDF Director's details changed for Dr Donald Gardiner on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	CH03	Secretary's details changed for Mr Donald Gardiner on 30 December 2020	View PDF Secretary's details changed for Mr Donald Gardiner on 30 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP03	Appointment of Mr Donald Gardiner as a secretary on 15 September 2020	View PDF Appointment of Mr Donald Gardiner as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CH02	Director's details changed for Scarab Software Limited on 4 December 2020	View PDF Director's details changed for Scarab Software Limited on 4 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CH01	Director's details changed for Mr Donald Gardiner on 1 January 2020	View PDF Director's details changed for Mr Donald Gardiner on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 22 pages (22 pages)
14 Sep 2020	TM02	Termination of appointment of Richard Stuart Perren as a secretary on 14 September 2020	View PDF Termination of appointment of Richard Stuart Perren as a secretary on 14 September 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 22 pages (22 pages)
18 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	AA01	Current accounting period extended from 31 May 2018 to 30 November 2018	View PDF Current accounting period extended from 31 May 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AD01	Registered office address changed from Wickham House Station Road Braughing Hertfordshire SG11 2PB to Milton Hall Ely Road Milton Cambridgeshire CB24 6WZ on 23 March 2018	View PDF Registered office address changed from Wickham House Station Road Braughing Hertfordshire SG11 2PB to Milton Hall Ely Road Milton Cambridgeshire CB24 6WZ on 23 March 2018 - link opens in a new window - 1 page (1 page)

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P & Q INTERNATIONAL PLC

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