PMQ MANAGEMENT COMPANY LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)Accounts / Financial Statements
2026-01-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)Accounts / Financial Statements
2025-01-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
(E)Accounts / Financial Statements
2024-01-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)Accounts / Financial Statements
2023-01-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)Accounts / Financial Statements
2021-12-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)Accounts / Financial Statements
2021-01-11 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)Accounts / Financial Statements
2020-02-05 · Accounts
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)Accounts / Financial Statements
2019-01-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)Accounts / Financial Statements
2018-01-02 · Accounts
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)Accounts / Financial Statements
2017-01-03 · Accounts
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)Accounts / Financial Statements
2016-01-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)Accounts / Financial Statements
2015-05-11 · Accounts
(E)FM1 - Mortgage or charge details
2014-02-06 · Charges
(E)Certificate of Registration of Charge
2014-02-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2014-01-28 · Annual Return
(E)Accounts / Financial Statements
2014-01-28 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)Amended document
2013-06-25 · Other
(E)Amended document
2013-06-25 · Other
(E)Amended document
2013-05-30 · Other
(E)FAR1 - Annual return (without a list of members)
2013-05-23 · Annual Return
(E)Accounts / Financial Statements
2013-05-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-05-30 · Name Change
Certificate of Change of Name
2012-05-30 · Name Change
(E)FAR1 - Annual return (without a list of members)
2012-05-07 · Annual Return
(E)Accounts / Financial Statements
2012-05-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-07 · Director/Secretary Change
(E)Special resolution
2012-03-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-03 · Name Change
Certificate of Change of Name
2011-03-03 · Name Change
(E)Memorandum & Articles of Association
2010-09-22 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-09-22 · Share Related
Certificate of Incorporation
2010-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)Amended document | Other | 2013-06-25 | |
| (E)Amended document | Other | 2013-06-25 | |
| (E)Amended document | Other | 2013-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-30 | |
| Certificate of Change of Name | Name Change | 2012-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-07 | |
| (E)Special resolution | Other | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-03 | |
| Certificate of Change of Name | Name Change | 2011-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-22 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-09-22 | |
| Certificate of Incorporation | Incorporation | 2010-09-22 |
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