PQSHIELD LTD
Company number 11388567 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 37 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-29 with updates · 7 pages | View document |
| 29 Apr 2026 | Appointment of Mr Christopher John Percival Hopkins as a director on 2026-04-20 · 2 pages | View document |
| 23 Apr 2026 | Termination of appointment of Alastair John Stewart as a director on 2026-04-20 · 1 page | View document |
| 8 Jan 2026 | Appointment of Alexander David Jones as a secretary on 2026-01-06 · 2 pages | View document |
| 11 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Jul 2025 | Resolutions · 2 pages | View document |
| 11 Jun 2025 | Notification of Oxford Science Enterprises Holdings Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 11 Jun 2025 | Cessation of Oxford Science Enterprises Plc as a person with significant control on 2025-03-31 · 1 page | View document |
| 10 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 16 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-29 with updates · 6 pages | View document |
| 2 Apr 2025 | Director's details changed for Ali El-Kaafarani on 2018-05-30 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Ali El-Kaafarani on 2024-08-01 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Sam Aleksander Harman on 2024-06-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Appointment of Antonio Jose Florindo Viana as a director on 2024-10-10 · 2 pages | View document |
| 23 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 7 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 7 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 58 pages | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Appointment of Mr Alastair John Stewart as a director on 2024-06-19 · 2 pages | View document |
| 27 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 19 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with updates · 6 pages | View document |
| 29 May 2024 | Particulars of variation of rights attached to shares · 6 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 2 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 7 pages | View document |
| 9 May 2024 | Appointment of Todd Arfman as a director on 2024-04-24 · 2 pages | View document |
| 9 May 2024 | Appointment of Sam Aleksander Harman as a director on 2024-04-24 · 2 pages | View document |
| 4 May 2024 | Memorandum and Articles of Association · 58 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 24 May 2023 | Director's details changed for Ali El-Kaafarani on 2022-11-03 · 2 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 6 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 6 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 6 pages | View document |
| 30 Dec 2022 | Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 2022-12-12 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 6 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Memorandum and Articles of Association · 58 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 21 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Ali El-Kaafarani on 2019-08-01 · 2 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 6 pages | View document |
| 19 Jan 2022 | Cessation of Ali El-Kaafarani as a person with significant control on 2021-12-29 · 1 page | View document |
| 18 Jan 2022 | Appointment of Alexis Paul Momtchiloff Dormandy as a director on 2021-12-29 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Chrysanthos Chrysanthou as a director on 2021-12-24 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Matthew Timothy Arnold as a director on 2021-12-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30 · 2 pages | View document |
| 25 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-29 with updates · 7 pages | View document |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 7 May 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 7 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 15 Apr 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 7 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 251.53 | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR CHRYSANTHOS CHRYSANTHOU | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 146.307 | View document |
| 30 Dec 2019 | ADOPT ARTICLES 23/09/2019 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM PRAMA HOUSE 267 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7HQ | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM KING CHARLES HOUSE PARK END STREET OXFORD OXFORDSHIRE OX1 1JD | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM OXFORD UNIVERSITY INNOVATION BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0JB UNITED KINGDOM | View document |
| 10 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 146.263 | View document |
| 10 Aug 2018 | SUB-DIVISION 30/07/18 | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC | View document |
| 9 Aug 2018 | ADOPT ARTICLES 30/07/2018 | View document |
| 9 Aug 2018 | CESSATION OF THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD AS A PSC | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / ALI EL-KAAFARANI / 30/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MATTHEW TIMOTHY ARNOLD | View document |
| 30 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |