PUBLISHING QUALIFICATIONS BOARD

Company number 02607034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2020 AA Accounts for a small company made up to 31 December 2019
25 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
11 Nov 2019 TM01 Termination of appointment of Rolf Hans August Grisebach as a director on 11 November 2019
05 Jun 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 TM01 Termination of appointment of Christoph Eric Chesher as a director on 30 May 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
12 Dec 2018 AP01 Appointment of Mrs Claire Sanderson as a director on 5 December 2018
12 Dec 2018 TM01 Termination of appointment of Rebecca Jane Smart as a director on 1 December 2018
16 May 2018 AA Accounts for a small company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
22 Mar 2018 AP03 Appointment of Mr Ben Sangeelee as a secretary on 21 March 2018
22 Mar 2018 TM02 Termination of appointment of Peter Mckay as a secretary on 21 March 2018
11 Dec 2017 AP01 Appointment of Mr Rolf Hans August Grisebach as a director on 11 December 2017
30 Oct 2017 AP01 Appointment of Mr Christoph Eric Chesher as a director on 27 October 2017
25 Sep 2017 AP01 Appointment of Mr Owen Lloyd Meredith as a director on 22 September 2017
14 Sep 2017 AP01 Appointment of Ms Astrid Evette Deridder as a director on 13 September 2017
08 Jun 2017 AA Accounts for a small company made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
07 Mar 2017 AD01 Registered office address changed from 56-58 Southwark Street London SE1 1UN to 6 Bell Yard London WC2A 2JR on 7 March 2017
25 Jun 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AP01 Appointment of Ms Emma Margaret Brown as a director on 12 May 2016
12 May 2016 AR01 Annual return made up to 24 April 2016 no member list
19 May 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 24 April 2015 no member list
22 Apr 2015 TM01 Termination of appointment of Timothy Charles Benedict Robinson as a director on 22 April 2015