Q.A. INTERNATIONAL CERTIFICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | |
| 04/05/244 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 15/11/2315 November 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28 |
| 05/07/235 July 2023 | Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Registration of charge 027335300003, created on 2023-02-10 |
| 29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 01/12/221 December 2022 | Satisfaction of charge 027335300002 in full |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 25/04/2225 April 2022 | Termination of appointment of Elizabeth Ann Duffield as a director on 2021-08-25 |
| 25/04/2225 April 2022 | Termination of appointment of Alan Carter as a director on 2021-08-25 |
| 07/10/217 October 2021 | Registration of charge 027335300002, created on 2021-09-30 |
| 23/06/2123 June 2021 | Satisfaction of charge 1 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CARTER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 01/11/161 November 2016 | ADOPT ARTICLES 12/08/2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DUFFIELD |
| 25/06/1425 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR ALAN CARTER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN CARTER |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTER |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS ELIZABETH ANN DUFFIELD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | ADOPT ARTICLES 22/11/2012 |
| 10/10/1210 October 2012 | ALTER ARTICLES 02/10/2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM CLEVELAND HALL CLEVELAND STREET DARLINGTON COUNTY DURHAM DL1 2PE |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CARTER / 31/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTER / 31/08/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | ALTER MEM AND ARTS 29/06/99 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 07/10/967 October 1996 | £ NC 100000/1000000 31/07/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | ADOPT MEM AND ARTS 01/08/94 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | ADOPT MEM AND ARTS 25/01/94 |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED ENERGETICS LIMITED CERTIFICATE ISSUED ON 29/03/94 |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/94 |
| 17/11/9317 November 1993 | ADOPT MEM AND ARTS 03/11/93 |
| 02/09/932 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | SECRETARY RESIGNED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: SUITE 17,CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 22/07/9222 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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