P.D.Q. ENGINEERING LIMITED
Company number 02079310 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 4 Oct 2022 | Appointment of Mr David Kevin Pearce as a director on 2022-09-23 · 2 pages | View document |
| 4 Oct 2022 | Notification of Pdq 22 Ltd as a person with significant control on 2022-09-23 · 2 pages | View document |
| 4 Oct 2022 | Cessation of Paul Antony Jackson as a person with significant control on 2022-09-23 · 1 page | View document |
| 4 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Gayle Jackson as a secretary on 2022-09-23 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Paul Antony Jackson as a secretary on 2022-09-23 · 1 page | View document |
| 4 Oct 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Paul Antony Jackson as a director on 2022-09-23 · 1 page | View document |
| 27 Sep 2022 | Registration of charge 020793100011, created on 2022-09-23 · 9 pages | View document |
| 23 Sep 2022 | Registration of charge 020793100010, created on 2022-09-22 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 9 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY JACKSON / 09/01/2017 | View document |
| 9 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYLE JACKSON / 09/01/2017 | View document |
| 9 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY JACKSON / 09/01/2017 | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | ADOPT ARTICLES 16/09/2014 | View document |
| 7 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MELLETT / 01/01/2014 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 24 Jun 2010 | SECRETARY APPOINTED MRS GAYLE JACKSON | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY JACKSON / 01/10/2009 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MELLETT / 01/10/2009 · 2 pages | View document |
| 30 Oct 2009 | PREVEXT FROM 28/02/2009 TO 31/07/2009 | View document |
| 22 Oct 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON · 1 page | View document |
| 4 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | £ IC 100380/45630 19/07/04 £ SR 54750@1=54750 | View document |
| 26 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jul 2004 | FACIL AGMT SEC STAT DEC 19/07/04 | View document |
| 26 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 21 May 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: INDUSTRIAL ROAD, HERTBURN INDL. ESTATE, DISTRICT 11, WASHINGTON, TYNE & WEAR. NE37 2SA. | View document |
| 6 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 29 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 29 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 22 Mar 1995 | DIRECTOR RESIGNED | View document |
| 22 Mar 1995 | REMOVE DIRECTOR 16/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | £ SR 11000@1 17/06/94 | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 29 Apr 1994 | £ IC 97300/86300 30/03/94 £ SR 11000@1=11000 | View document |
| 21 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | £ IC 35000/32300 22/01/93 £ SR 2700@1=2700 | View document |
| 14 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 21 Apr 1993 | DIRECTOR RESIGNED | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1991 | NC INC ALREADY ADJUSTED 13/05/91 | View document |
| 10 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1991 | £ NC 100000/138000 07/08/91 | View document |
| 3 Sep 1991 | NC INC ALREADY ADJUSTED 07/08/91 | View document |
| 3 Sep 1991 | £ NC 35000/100000 13/05/91 | View document |
| 23 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 24 Jan 1991 | NC INC ALREADY ADJUSTED 20/11/90 | View document |
| 24 Jan 1991 | £ NC 100/35000 20/11/90 | View document |
| 24 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 5 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Dec 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 17 TILLEY ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 OBA | View document |
| 22 Aug 1988 | WD 13/07/88 AD 11/07/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 26 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 1 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 3 Dec 1986 | SECRETARY RESIGNED | View document |
| 2 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |
| 2 Dec 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |