PEEL QUAYS DIGITAL (HOLDINGS) LIMITED

08799120
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2024 accounts Annual Accounts 11 Buy now
25 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 28 Buy now
25 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
25 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Mar 2024 accounts Annual Accounts 12 Buy now
26 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 28 Buy now
26 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
26 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Matthew Colton) 2 Buy now
12 May 2023 officers Change of particulars for director (Mark Whitworth) 2 Buy now
11 May 2023 officers Appointment of director (Mark Whitworth) 2 Buy now
30 Dec 2022 accounts Annual Accounts 13 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 27 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 14 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 27 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Stephen John Wild) 2 Buy now
19 Dec 2020 accounts Annual Accounts 21 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Alexander Schofield) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2020 accounts Annual Accounts 22 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2019 accounts Annual Accounts 26 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
02 Jan 2018 accounts Annual Accounts 24 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2017 accounts Annual Accounts 25 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2016 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
10 Sep 2015 accounts Annual Accounts 21 Buy now
10 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
15 Apr 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
09 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2013 incorporation Incorporation Company 26 Buy now