PUBLISHING QUALIFICATIONS BOARD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 22/05/2522 May 2025 | Director's details changed for Mr Christopher Arthur John Glennie on 2025-05-22 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 17/04/2517 April 2025 | Secretary's details changed for Mr Ben Sangeelee on 2025-04-10 |
| 07/11/247 November 2024 | Director's details changed for Mr Chanjie Hu on 2024-11-07 |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 17/04/2417 April 2024 | Appointment of Ms Hilary Fine as a director on 2024-04-10 |
| 14/04/2414 April 2024 | Appointment of Mr Chanjie Hu as a director on 2024-04-10 |
| 12/04/2412 April 2024 | Termination of appointment of Edward Michael Milford as a director on 2024-04-10 |
| 13/12/2313 December 2023 | Registered office address changed from 6 Bell Yard London WC2A 2JR England to 16 High Holborn London WC1V 6BX on 2023-12-13 |
| 12/07/2312 July 2023 | Termination of appointment of Claire Sanderson as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Astrid Evette Deridder as a director on 2023-06-30 |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Appointment of Mr Eric Robert Baber as a director on 2023-04-27 |
| 10/05/2310 May 2023 | Appointment of Ms Maria Krainova as a director on 2023-04-27 |
| 10/05/2310 May 2023 | Appointment of Mr Christopher Arthur John Glennie as a director on 2023-04-27 |
| 10/05/2310 May 2023 | Appointment of Ms Sunita Kumari Dhawan as a director on 2023-04-27 |
| 10/05/2310 May 2023 | Termination of appointment of Elisabeth Jane Tribe as a director on 2023-04-28 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 09/02/239 February 2023 | Director's details changed for Ms Emma Margaret Brown on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Edward Michael Milford on 2023-02-09 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/05/2012 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLF GRISEBACH |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH CHESHER |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SMART |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS CLAIRE SANDERSON |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY PETER MCKAY |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MR BEN SANGEELEE |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR ROLF HANS AUGUST GRISEBACH |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR CHRISTOPH ERIC CHESHER |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR OWEN LLOYD MEREDITH |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MS ASTRID EVETTE DERIDDER |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 56-58 SOUTHWARK STREET LONDON SE1 1UN |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MS EMMA MARGARET BROWN |
| 12/05/1612 May 2016 | 24/04/16 NO MEMBER LIST |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | 24/04/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRISON |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS REBECCA JANE SMART |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOOK |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 45 EAST HILL WANDSWORTH LONDON SW18 2QZ |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR ROBIN HUNT |
| 29/04/1429 April 2014 | ADOPT ARTICLES 03/04/2014 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | 24/04/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR HUGH LOOK |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR NEIL MORRISON |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BENEDICT ROBINSON |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLIAM BROCKMANN / 22/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL MILFORD |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MRS ELISABETH JANE TRIBE |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR JONATHAN GLASSPOOL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | 24/04/13 NO MEMBER LIST |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | 24/04/12 NO MEMBER LIST |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITLEY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITLEY |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR PETER MCKAY |
| 12/05/1112 May 2011 | 24/04/11 NO MEMBER LIST |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR GRAHAM TAYLOR |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KING |
| 06/05/106 May 2010 | 24/04/10 NO MEMBER LIST |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KING / 01/12/2009 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR BENJAMIN KING |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 24/04/09 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 24/04/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 24/04/07 |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 24/04/06 |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0418 May 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 12/05/0012 May 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | ANNUAL RETURN MADE UP TO 01/05/96 |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | ANNUAL RETURN MADE UP TO 01/05/95 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | ANNUAL RETURN MADE UP TO 01/05/94 |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | ANNUAL RETURN MADE UP TO 01/05/93 |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | AUDITOR'S RESIGNATION |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | ANNUAL RETURN MADE UP TO 01/05/92 |
| 11/07/9111 July 1991 | COMPANY NAME CHANGED THE PUBLISHING QUALIFICATIONS BO ARD CERTIFICATE ISSUED ON 12/07/91 |
| 18/06/9118 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/05/911 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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