PDQ TECHNOLOGIES LIMITED
Company number 09629824 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Michael Geoffrey Lewis as a director on 2026-06-24 · 1 page | View document |
| 21 Aug 2026 | Appointment of Mr Justin Daniel Peters as a director on 2026-03-01 · 2 pages | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Oct 2024 | Resolutions · 9 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Oct 2023 | Registration of charge 096298240001, created on 2023-10-25 · 47 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-08-31 with updates · 9 pages | View document |
| 14 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-10 · 4 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-13 · 3 pages | View document |
| 13 Jan 2022 | Appointment of Professor Michael Geoffrey Lewis as a director on 2021-12-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-10 with updates · 8 pages | View document |
| 13 Jul 2021 | Termination of appointment of Matthew Graham Merrick as a director on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | SECOND FILED SH01 - 26/06/20 STATEMENT OF CAPITAL GBP 274.90 | View document |
| 10 Jul 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 344.263 | View document |
| 17 Jun 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 272.209 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 1 Jun 2020 | SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 162.43 | View document |
| 19 May 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 249.313 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2020 | ADOPT ARTICLES 04/04/2020 | View document |
| 21 Apr 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 230.323 | View document |
| 1 Apr 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 172.13 | View document |
| 1 Apr 2020 | 30/05/19 STATEMENT OF CAPITAL GBP 167.23 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 26 Jul 2019 | 27/05/19 STATEMENT OF CAPITAL GBP 167.10 | View document |
| 26 Jul 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 170.02 | View document |
| 11 Jun 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 159.51 | View document |
| 14 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 159.51 | View document |
| 21 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 164.43 | View document |
| 14 Mar 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 163.65 | View document |
| 14 Mar 2019 | 30/07/18 STATEMENT OF CAPITAL GBP 150.16 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2018 | View document |
| 13 Sep 2018 | 01/06/17 STATEMENT OF CAPITAL GBP 127.282 | View document |
| 13 Sep 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 129.72 | View document |
| 13 Sep 2018 | 18/03/18 STATEMENT OF CAPITAL GBP 139.18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ ENGLAND | View document |
| 18 Aug 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 127.07 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR MATTHEW GRAHAM MERRICK | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR PAUL ROBERTS | View document |
| 5 Apr 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 124.42 | View document |
| 9 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 12036 | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWARD | View document |
| 17 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 117.36 | View document |
| 8 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 109.50 | View document |
| 5 Dec 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 105.63 | View document |
| 4 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 103.60 | View document |
| 1 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | DIRECTOR APPOINTED MR WILLIAM ALASTAIR DOWARD | View document |
| 20 Oct 2015 | ADOPT ARTICLES 30/07/2015 | View document |
| 8 Oct 2015 | 19/09/15 STATEMENT OF CAPITAL GBP 100.000 | View document |
| 28 Aug 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 49.00 | View document |
| 25 Jun 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 25 Jun 2015 | COMPANY NAME CHANGED ON DEMAND SERVICES PDQ LIMITED CERTIFICATE ISSUED ON 25/06/15 | View document |
| 9 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |