PDQ LIMITED

Company number 03655986

Date	Type	Description	View / Download
02 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(3 pages)
10 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 December 2018	(15 pages)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18	(42 pages)
10 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18	(3 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 036559860007 in full	(1 page)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 May 2018	TM01	Termination of appointment of Jennifer Anne Wilson as a director on 10 May 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 24 December 2016	(17 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 26 December 2015	(20 pages)
05 Sep 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Sep 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
10 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4	(7 pages)
02 Dec 2015	AP01	Appointment of Mr. Matthias Alexander Seeger as a director on 27 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Steven Potter as a director on 12 October 2015	(1 page)
17 Oct 2015	AP01	Appointment of Mr Huw Granville Edwards as a director on 12 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Jennifer Anne Wilson as a director on 12 October 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 27 December 2014	(21 pages)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 4	(5 pages)

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