PQS2 LIMITED
Company number 09645056 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Cessation of Stephen Jeffery as a person with significant control on 2025-12-24 · 1 page | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-10 with updates · 5 pages | View document |
| 22 May 2026 | Change of details for Mr Simon Richard Kerton as a person with significant control on 2025-12-24 · 2 pages | View document |
| 5 Mar 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Stephen Jeffery as a director on 2025-12-24 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 May 2025 | Cessation of Patricia Mary Kerton as a person with significant control on 2024-05-10 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-10 with updates · 5 pages | View document |
| 21 May 2025 | Notification of Edward Kerton as a person with significant control on 2025-04-01 · 2 pages | View document |
| 13 Jan 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 May 2024 | Termination of appointment of Patricia Mary Kerton as a director on 2024-05-10 · 1 page | View document |
| 14 May 2024 | Registered office address changed from 2 Dukes Place Marlow Buckinghamshire SL7 2QH England to 57 Barkham Road Wokingham RG41 2RG on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with updates · 5 pages | View document |
| 9 Feb 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 4 Oct 2023 | Notification of Patricia Mary Kerton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Oct 2023 | Cessation of Martin John Steele as a person with significant control on 2019-03-25 · 1 page | View document |
| 4 Oct 2023 | Change of details for Mr Simon Richard Kerton as a person with significant control on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Notification of Stephen Jeffery as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 25 Nov 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Nov 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 19 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEELE | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MRS PATRICIA MARY KERTON | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN JEFFERY | View document |
| 11 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD KERTON / 12/02/2018 | View document |
| 5 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD KERTON / 12/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD KERTON | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN STEELE | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP UNITED KINGDOM | View document |
| 8 Sep 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR MARTIN JOHN STEELE | View document |
| 18 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |