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TQ GLOBAL LIMITED

Company number 07802458

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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)
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Aug 2023 PSC05 Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016
11 Jul 2023 CH01 Director's details changed for Richard Michael Wooff Kearton on 1 November 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Sep 2022 CH01 Director's details changed for Mr Andrew Malcolm on 23 September 2021
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
11 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Jul 2021 AP01 Appointment of Mr Andrew Malcolm as a director on 1 July 2021
20 Jul 2021 TM01 Termination of appointment of Anna Hope as a director on 1 July 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
29 Oct 2020 AP03 Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020
27 Oct 2020 TM02 Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020
18 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19