PQA LTD

06203984
BUILDING 4 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD

Documents

Documents
Date Category Description Pages
03 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2024 resolution Resolution 1 Buy now
21 Sep 2024 incorporation Memorandum Articles 30 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2024 accounts Annual Accounts 11 Buy now
25 Mar 2024 officers Appointment of director (Ross Millington) 2 Buy now
13 Feb 2024 officers Appointment of director (Mrs Jayne Middleton) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Karen Elizabeth Sharman) 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 11 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2022 officers Change of particulars for director (Mr David Roy) 2 Buy now
01 Aug 2022 officers Change of particulars for director (Mrs Karen Elizabeth Sharman) 2 Buy now
04 May 2022 officers Appointment of director (Timothy Jenner) 2 Buy now
12 Apr 2022 officers Change of particulars for director (Mr Richard Charles Dunkley) 2 Buy now
11 Apr 2022 officers Change of particulars for director (Mr David Roy) 2 Buy now
11 Apr 2022 officers Change of particulars for director (Mr Charlie Paul Sheen) 2 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2022 accounts Annual Accounts 10 Buy now
04 Feb 2022 officers Termination of appointment of director (Edward Michael Oliver Dredge) 1 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 10 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2020 officers Appointment of director (Mr Edward Michael Oliver Dredge) 2 Buy now
01 Sep 2020 accounts Amended Accounts 7 Buy now
28 Aug 2020 accounts Annual Accounts 9 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Una Kathryn Beck Johnson) 1 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Richard Charles Dunkley) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Richard Charles Duckley) 2 Buy now
12 Sep 2019 officers Change of particulars for director (Mr Richard Charles Duckley) 2 Buy now
12 Sep 2019 officers Change of particulars for director (Mr David Roy) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Richard Charles Duckley) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr David Roy) 2 Buy now
11 Sep 2019 officers Termination of appointment of director (Richard Boreham) 1 Buy now
25 Apr 2019 officers Change of particulars for director (Ms Emily Esther Rose Key) 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Annual Accounts 10 Buy now
27 Jul 2018 officers Appointment of director (Mr Charlie Paul Sheen) 2 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Stephen Christopher Sheen) 2 Buy now
18 Jul 2018 officers Appointment of director (Mrs Una Kathryn Beck Johnson) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 accounts Annual Accounts 10 Buy now
20 Sep 2017 officers Termination of appointment of director (Henry Engelsman) 1 Buy now
18 Aug 2017 mortgage Registration of a charge 12 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 7 Buy now
16 Nov 2016 officers Appointment of director (Mr Henry Engelsman) 2 Buy now
14 Apr 2016 annual-return Annual Return 8 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Karen Millie-James) 1 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Karen Millie-James) 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Richard Boreham) 2 Buy now
16 Aug 2015 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
10 Aug 2015 accounts Annual Accounts 8 Buy now
29 Jun 2015 officers Appointment of director (Ms Emiliy Esther Rose Key) 2 Buy now
25 Jun 2015 officers Appointment of director (Mrs Karen Elizabeth Sharman) 2 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 officers Change of particulars for director (Mrs Karen Harris) 2 Buy now
07 Apr 2015 officers Change of particulars for secretary (Karen Harris) 1 Buy now
07 Jan 2015 accounts Annual Accounts 7 Buy now
10 Oct 2014 capital Return of purchase of own shares 3 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 officers Appointment of director (Mr Stephen Christopher Sheen) 2 Buy now
30 Jan 2014 accounts Annual Accounts 7 Buy now
20 Dec 2013 officers Termination of appointment of director (Simon Green) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Sarah Counsell) 1 Buy now
22 Aug 2013 resolution Resolution 23 Buy now
24 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
11 Jul 2013 officers Termination of appointment of director (Nigel Barklem) 1 Buy now
25 Apr 2013 annual-return Annual Return 8 Buy now
31 Jan 2013 accounts Annual Accounts 8 Buy now
08 May 2012 officers Appointment of director (Ms Sarah Louise Counsell) 2 Buy now
12 Apr 2012 annual-return Annual Return 7 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
18 May 2011 annual-return Annual Return 7 Buy now
02 Nov 2010 accounts Annual Accounts 6 Buy now
28 Jun 2010 officers Appointment of director (Mr Simon James Green) 2 Buy now
18 Jun 2010 annual-return Annual Return 7 Buy now
18 Jun 2010 officers Change of particulars for director (Pauline Sheen) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Fergus Sturrock) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Nigel Barklem) 2 Buy now
10 May 2010 officers Termination of appointment of secretary (Michael Symons) 2 Buy now
10 May 2010 officers Appointment of secretary (Karen Harris) 3 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 May 2010 officers Appointment of director (Fergus Sturrock) 3 Buy now
10 May 2010 officers Appointment of director (Mrs Karen Harris) 3 Buy now
10 May 2010 officers Appointment of director (Nigel Barklem) 3 Buy now
08 Mar 2010 officers Appointment of director (Pauline Sheen) 3 Buy now
08 Mar 2010 officers Termination of appointment of director (Stephen Sheen) 2 Buy now
03 Mar 2010 accounts Annual Accounts 6 Buy now
09 Jul 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
11 May 2009 officers Appointment terminated director michael symons 1 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
01 May 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from, custodia house, queensmead road, loudwater, high wycombe, bucks, HP10 9XA 1 Buy now
02 Feb 2008 address Registered office changed on 02/02/08 from: pinewood studios, pinewood road, iver, SL0 0NH 1 Buy now