PQS TECHNOLOGY LTD.

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Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mrs Vladislava Francova on 2025-07-17

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25/07/2525 July 2025 NewDirector's details changed for Mrs Vladislava Francova on 2025-07-17

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04/06/254 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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04/12/214 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/04/2127 April 2021 30/11/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/08/202 August 2020 DIRECTOR APPOINTED MR ROY DENNIS TOLFTS

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02/08/202 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANASTASIA STAVROU

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13/07/2013 July 2020 30/11/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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14/03/1914 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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03/08/183 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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23/05/1823 May 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CESSATION OF ZDENEK FRANCE AS A PSC

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29/11/1729 November 2017 NOTIFICATION OF PSC STATEMENT ON 29/11/2017

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07/09/177 September 2017 04/08/17 STATEMENT OF CAPITAL GBP 10000

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07/09/177 September 2017 04/08/17 STATEMENT OF CAPITAL GBP 10000

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24/08/1724 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 5000

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23/08/1723 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 5000

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/02/1717 February 2017 DIRECTOR APPOINTED MRS VLADISLAVA FRANCOVA

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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10/12/1510 December 2015 05/10/15 STATEMENT OF CAPITAL GBP 100

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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14/01/1514 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/06/145 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALECOS IACOVIDES

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02/08/122 August 2012 DIRECTOR APPOINTED ANASTASIA STAVROU

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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20/03/1220 March 2012 DIRECTOR APPOINTED ALECOS STELIOS IACOVIDES

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG

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22/11/1122 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR MILTON PHILBERT

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/06/0916 June 2009 ADOPT MEM AND ARTS 09/06/2009

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/05/0822 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0815 May 2008 COMPANY NAME CHANGED PMC INVESTMENT LTD. CERTIFICATE ISSUED ON 15/05/08

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11/12/0711 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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