PCQ SOLUTIONS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/07/2413 July 2024 Confirmation statement made on 2024-07-13 with no updates

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12/07/2412 July 2024 Confirmation statement made on 2024-07-02 with updates

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08/07/248 July 2024 Registration of charge 040194290002, created on 2024-07-03

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/07/213 July 2021 Confirmation statement made on 2021-07-03 with no updates

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02/07/212 July 2021 Confirmation statement made on 2021-06-22 with no updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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25/10/1825 October 2018 DIRECTOR APPOINTED MRS SUSAN CORINNE LOWE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DAVID LOWE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/08/124 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CORINNE HULME / 05/05/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/06/1128 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVID LOWE / 01/06/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/07/098 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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25/06/0825 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 11 HIGH STREET LLANIDLOES POWYS SY18 6BY

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 SECRETARY RESIGNED

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09/07/079 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/07/057 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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18/11/0418 November 2004 COMPANY NAME CHANGED P C QUACK LIMITED CERTIFICATE ISSUED ON 18/11/04

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26/08/0426 August 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 DIRECTOR'S PARTICULARS CHANGED

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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10/07/0210 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 COMPANY NAME CHANGED UK-EURO COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/08/01

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13/08/0113 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01

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04/07/004 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 NEW SECRETARY APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 229 NETHER STREET LONDON N3 1NT

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04/07/004 July 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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