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P.Q. Systems (Europe) Limited

Documents

Total Documents133
Total Pages666

Filing History

4 May 2020Confirmation statement made on 30 April 2020 with no updates
10 February 2020Total exemption full accounts made up to 31 December 2019
30 April 2019Confirmation statement made on 30 April 2019 with no updates
23 January 2019Total exemption full accounts made up to 31 December 2018
1 May 2018Confirmation statement made on 30 April 2018 with updates
29 January 2018Total exemption full accounts made up to 31 December 2017
4 May 2017Confirmation statement made on 30 April 2017 with updates
4 May 2017Confirmation statement made on 30 April 2017 with updates
13 January 2017Total exemption full accounts made up to 31 December 2016
13 January 2017Total exemption full accounts made up to 31 December 2016
24 August 2016Appointment of Mr Matthew James Savage as a director on 18 August 2016
24 August 2016Appointment of Mr Matthew James Savage as a director on 18 August 2016
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
11 January 2016Total exemption small company accounts made up to 31 December 2015
11 January 2016Total exemption small company accounts made up to 31 December 2015
6 January 2016Termination of appointment of Barbara Ann Cleary as a director on 31 May 2015
6 January 2016Appointment of Mrs Elizabeth Savage as a secretary on 31 May 2015
6 January 2016Termination of appointment of Barbara Ann Cleary as a secretary on 31 May 2015
6 January 2016Termination of appointment of Barbara Ann Cleary as a secretary on 31 May 2015
6 January 2016Termination of appointment of Barbara Ann Cleary as a director on 31 May 2015
6 January 2016Appointment of Mrs Elizabeth Savage as a secretary on 31 May 2015
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
28 January 2015Total exemption small company accounts made up to 31 December 2014
28 January 2015Total exemption small company accounts made up to 31 December 2014
23 January 2015Appointment of Mrs Elizabeth Savage as a director on 12 January 2014
23 January 2015Appointment of Mrs Elizabeth Savage as a director on 12 January 2014
7 October 2014Termination of appointment of Michael James Cleary as a director on 10 September 2014
7 October 2014Termination of appointment of Michael James Cleary as a director on 10 September 2014
15 June 2014Registered office address changed from Ryeground House Ryeground Lane Formby Merseyside L37 7EQ on 15 June 2014
15 June 2014Registered office address changed from Ryeground House Ryeground Lane Formby Merseyside L37 7EQ on 15 June 2014
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
8 April 2014Total exemption small company accounts made up to 31 December 2013
8 April 2014Total exemption small company accounts made up to 31 December 2013
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
30 April 2013Termination of appointment of Jeffrey Aughton as a director
30 April 2013Termination of appointment of Jeffrey Aughton as a director
4 February 2013Total exemption small company accounts made up to 31 December 2012
4 February 2013Total exemption small company accounts made up to 31 December 2012
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
8 February 2012Total exemption small company accounts made up to 31 December 2011
8 February 2012Total exemption small company accounts made up to 31 December 2011
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
3 March 2011Total exemption small company accounts made up to 31 December 2010
3 March 2011Total exemption small company accounts made up to 31 December 2010
14 May 2010Director's details changed for Barbara Ann Cleary on 30 April 2010
14 May 2010Director's details changed for Michael James Cleary on 30 April 2010
14 May 2010Director's details changed for Jeffrey Aughton on 30 April 2010
14 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
14 May 2010Director's details changed for Barbara Ann Cleary on 30 April 2010
14 May 2010Director's details changed for Jeffrey Aughton on 30 April 2010
14 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
14 May 2010Director's details changed for Michael James Cleary on 30 April 2010
22 March 2010Total exemption small company accounts made up to 31 December 2009
22 March 2010Total exemption small company accounts made up to 31 December 2009
30 April 2009Return made up to 30/04/09; full list of members
30 April 2009Return made up to 30/04/09; full list of members
14 April 2009Total exemption small company accounts made up to 31 December 2008
14 April 2009Total exemption small company accounts made up to 31 December 2008
28 July 2008Return made up to 30/04/08; full list of members
28 July 2008Return made up to 30/04/08; full list of members
27 March 2008Total exemption small company accounts made up to 31 December 2007
27 March 2008Total exemption small company accounts made up to 31 December 2007
13 December 2007Return made up to 30/04/07; full list of members
13 December 2007Return made up to 30/04/07; full list of members
1 April 2007Total exemption small company accounts made up to 31 December 2006
1 April 2007Total exemption small company accounts made up to 31 December 2006
20 June 2006Return made up to 30/04/06; full list of members
20 June 2006Return made up to 30/04/06; full list of members
27 April 2006Total exemption small company accounts made up to 31 December 2005
27 April 2006Total exemption small company accounts made up to 31 December 2005
6 June 2005Total exemption small company accounts made up to 31 December 2004
6 June 2005Total exemption small company accounts made up to 31 December 2004
27 May 2005Return made up to 30/04/05; full list of members
27 May 2005Return made up to 30/04/05; full list of members
31 October 2004Total exemption small company accounts made up to 31 December 2003
31 October 2004Total exemption small company accounts made up to 31 December 2003
20 May 2004Return made up to 30/04/04; full list of members
20 May 2004Return made up to 30/04/04; full list of members
27 October 2003Total exemption small company accounts made up to 31 December 2002
27 October 2003Total exemption small company accounts made up to 31 December 2002
20 May 2003Return made up to 30/04/03; full list of members
20 May 2003Return made up to 30/04/03; full list of members
5 November 2002Total exemption small company accounts made up to 31 December 2001
5 November 2002Total exemption small company accounts made up to 31 December 2001
11 June 2002Return made up to 30/04/02; full list of members
11 June 2002Return made up to 30/04/02; full list of members
26 June 2001Secretary resigned
26 June 2001New secretary appointed
26 June 2001Accounts for a small company made up to 31 December 2000
26 June 2001Accounts for a small company made up to 31 December 2000
26 June 2001New secretary appointed
26 June 2001Secretary resigned
15 June 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 June 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 May 2000Return made up to 30/04/00; full list of members
8 May 2000Return made up to 30/04/00; full list of members
28 March 2000Accounts for a small company made up to 31 December 1999
28 March 2000Accounts for a small company made up to 31 December 1999
13 May 1999Return made up to 30/04/99; no change of members
13 May 1999Return made up to 30/04/99; no change of members
1 April 1999Accounts for a small company made up to 31 December 1998
1 April 1999Accounts for a small company made up to 31 December 1998
29 May 1998Accounts for a small company made up to 31 December 1997
29 May 1998Accounts for a small company made up to 31 December 1997
20 May 1997Return made up to 30/04/97; no change of members
20 May 1997Return made up to 30/04/97; no change of members
16 April 1997Registered office changed on 16/04/97 from: 73 ormskirk business park new court way ormskirk lancashire L39 2YT
16 April 1997Accounts for a small company made up to 31 December 1996
16 April 1997Accounts for a small company made up to 31 December 1996
16 April 1997Registered office changed on 16/04/97 from: 73 ormskirk business park new court way ormskirk lancashire L39 2YT
24 March 1997Director resigned
24 March 1997New director appointed
24 March 1997New director appointed
24 March 1997New director appointed
24 March 1997Director resigned
24 March 1997New director appointed
13 June 1996Return made up to 30/04/96; full list of members
13 June 1996Return made up to 30/04/96; full list of members
14 April 1996Full accounts made up to 31 December 1995
14 April 1996Full accounts made up to 31 December 1995
20 June 1995Return made up to 30/04/95; no change of members
20 June 1995Return made up to 30/04/95; no change of members
4 April 1995Full accounts made up to 31 December 1994
4 April 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
8 October 1990Particulars of mortgage/charge
8 October 1990Particulars of mortgage/charge
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