P & Q International Plc was founded on 07 February 1979 and are based in Milton, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARAB SOFTWARE LIMITED | 01 December 2012 | - | 1 |
| BANFIELD, John Derek | 21 October 1996 | 31 July 1997 | 1 |
| BROOKS, David John | 15 March 1997 | 01 December 2012 | 1 |
| NEWHOOK, Denis William | 21 September 1994 | 21 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATCHELOR, Suzanne | N/A | 31 May 1996 | 1 |
| WALTERS, Kenneth | 20 May 1997 | 31 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA01 - Change of accounting reference date | 08 November 2018 | |
| AD01 - Change of registered office address | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH02 - Change of particulars for corporate director | 23 March 2018 | |
| PSC06 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| MR01 - N/A | 12 October 2017 | |
| CH02 - Change of particulars for corporate director | 31 August 2017 | |
| SH01 - Return of Allotment of shares | 31 August 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| AP02 - Appointment of corporate director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 03 December 2012 | |
| AA01 - Change of accounting reference date | 17 July 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 225 - Change of Accounting Reference Date | 06 January 2007 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| 363s - Annual Return | 29 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 363s - Annual Return | 25 October 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AUD - Auditor's letter of resignation | 14 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1994 | |
| 123 - Notice of increase in nominal capital | 17 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| CERT5 - Re-registration of a company from private to public | 08 September 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 31 August 1994 | |
| BS - Balance sheet | 31 August 1994 | |
| AUDS - Auditor's statement | 31 August 1994 | |
| AUDR - Auditor's report | 31 August 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 31 August 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 31 August 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| 363b - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 395 - Particulars of a mortgage or charge | 30 October 1992 | |
| 288 - N/A | 24 September 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| 363(287) - N/A | 16 December 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 363a - Annual Return | 19 November 1991 | |
| 363a - Annual Return | 19 November 1991 | |
| CERTNM - Change of name certificate | 26 March 1990 | |
| 363 - Annual Return | 21 September 1989 | |
| AA - Annual Accounts | 21 September 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| AC42 - N/A | 02 April 1989 | |
| AC05 - N/A | 06 March 1989 | |
| AC05 - N/A | 09 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2017 | Outstanding |
N/A |
| Single debenture | 13 October 1992 | Outstanding |
N/A |
