PQB LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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24/04/2524 April 2025 Notification of Dejon Amos Terry as a person with significant control on 2016-04-06

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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21/06/2421 June 2024 Confirmation statement made on 2024-06-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Termination of appointment of Timothy Paul Gardner as a director on 2023-08-31

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09/11/239 November 2023 Cancellation of shares. Statement of capital on 2023-10-04

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09/11/239 November 2023 Purchase of own shares.

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-10 with updates

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19/09/2019 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/08/1826 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/09/179 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/06/1514 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/06/1428 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/07/1314 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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14/04/1114 April 2011 01/04/11 STATEMENT OF CAPITAL GBP 1000

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13/04/1113 April 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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17/06/1017 June 2010 SECRETARY APPOINTED TINA JANE KENNEDY

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17/06/1017 June 2010 DIRECTOR APPOINTED TIMOTHY PAUL GARDNER

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17/06/1017 June 2010 DIRECTOR APPOINTED CRAIG ARTHUR HUGH KENNEDY

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17/06/1017 June 2010 DIRECTOR APPOINTED DEJON AMOS TERRY

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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