LRQA VERIFICATION LIMITED

Company number 04929226

Date	Type	Description	View / Download
19 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
16 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
23 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
03 Feb 2023	CH01	Director's details changed for Mr Nigel Tijou on 1 February 2022	(2 pages)
05 Jan 2023	CH01	Director's details changed for Mr James Ian Pinder on 8 July 2022	(2 pages)
12 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
25 May 2022	TM02	Termination of appointment of Shazna Karim as a secretary on 11 May 2022	(1 page)
27 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
21 Jan 2022	AA	Full accounts made up to 30 June 2021	(15 pages)
13 Dec 2021	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 13 December 2021	(1 page)
13 Dec 2021	AP03	Appointment of Ms Shazna Karim as a secretary on 2 December 2021	(2 pages)
13 Dec 2021	TM02	Termination of appointment of Tracey Anne Bigmore as a secretary on 2 December 2021	(1 page)
09 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
09 Nov 2021	CERTNM	Company name changed lloyd's register verification LTD\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05	(3 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(81 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 May 2021	TM01	Termination of appointment of Martin Paul Cottam as a director on 30 April 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Tracey Anne Bigmore as a director on 30 April 2021	(1 page)
13 May 2021	AP01	Appointment of Mr James Ian Pinder as a director on 30 April 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr Nigel Tijou as a director on 30 April 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr Paul Karim as a director on 30 April 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
10 Dec 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)