Company Results (links open in a new window)
|
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)
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Peter John Ainsworth as a director on 10 November 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
PSC02 |
Notification of Amtivo Group Limited as a person with significant control on 25 August 2021
|
|
|
19 Aug 2022 |
PSC07 |
Cessation of Q.A. International Certification Limited as a person with significant control on 25 August 2021
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Duffield as a director on 25 August 2021
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Alan Carter as a director on 25 August 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
10 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from Dudley Court Dudley Road Darlington County Durham DL1 4GG to 30 Tower View Kings Hill West Malling ME19 4UY on 7 September 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mrs Susan Jane Grobbelaar as a director on 25 August 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Michael Anthony Tims as a director on 25 August 2021
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jan 2020 |
TM01 |
Termination of appointment of John Paul Hartley as a director on 16 January 2020
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
11 Jan 2019 |
AP01 |
Appointment of Mr Peter John Ainsworth as a director on 3 January 2019
|
|
|
11 Jan 2019 |
TM01 |
Termination of appointment of Brian Lawrence Fowler as a director on 3 January 2019
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
|
|
|
24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|