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PQ MANAGEMENT LIMITED

Company number 08558680

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
26 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with updates
06 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
14 Feb 2024 TM01 Termination of appointment of Alice Tomlinson as a director on 27 October 2023
08 Feb 2024 CH01 Director's details changed for Ms Alice Tomlinson on 8 February 2024
02 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Jan 2024 TM01 Termination of appointment of Caroline Janet Smith as a director on 10 January 2024
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
19 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
26 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
09 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
08 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
18 Jun 2020 AP01 Appointment of Ms Alice Tomlinson as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Rajinikanth Sambasivan as a director on 4 June 2019
14 May 2020 AP01 Appointment of Mr Imran Mustafa Lone as a director on 12 May 2020
17 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2019 TM01 Termination of appointment of Jens Bertelsen as a director on 6 August 2019
24 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
30 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Jan 2019 AP04 Appointment of Managed Exit Limited as a secretary on 1 December 2018
21 Jan 2019 TM02 Termination of appointment of Remus Management Limited as a secretary on 1 December 2018
21 Jan 2019 AD01 Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to 266 Kingsland Road London E8 4DG on 21 January 2019