PQS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 25/02/2525 February 2025 | Termination of appointment of Bernadette Mary Cogan as a secretary on 2025-02-14 |
| 25/02/2525 February 2025 | Termination of appointment of Michael Richard O'brien Fitzgerald as a director on 2025-02-14 |
| 25/02/2525 February 2025 | Termination of appointment of Colin Donald Reid as a director on 2025-02-14 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 01/05/211 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD REID / 16/09/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | DISS40 (DISS40(SOAD)) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD O'BRIEN FITZGERALD / 20/02/2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD REID / 16/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/03/1512 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/03/1214 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 39 PRAED STREET LONDON W2 1NR |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD O'BRIEN FITZGERALD / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD REID / 22/02/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/04/9827 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/11/968 November 1996 | NC INC ALREADY ADJUSTED 25/04/96 |
| 08/11/968 November 1996 | ALTER MEM AND ARTS 25/04/96 |
| 17/10/9617 October 1996 | £ NC 1000/2000 25/04/96 |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/04/931 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/931 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 28/03/92; CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | ALTER MEM AND ARTS 110288 |
| 14/03/8814 March 1988 | COMPANY NAME CHANGED P. Q. S. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/03/88 |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED LANEDUNE LIMITED CERTIFICATE ISSUED ON 25/02/88 |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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