QA TALENT LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Termination of appointment of Philip Young as a director on 2025-08-01 |
01/08/251 August 2025 New | Termination of appointment of Guy Edward Hewitt as a director on 2025-08-01 |
01/08/251 August 2025 New | Appointment of Mr Peter Franklin as a director on 2025-08-01 |
15/05/2515 May 2025 | |
15/05/2515 May 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
15/05/2515 May 2025 | |
15/05/2515 May 2025 | |
05/03/255 March 2025 | Appointment of Mr Joshua Hubbert as a director on 2025-03-03 |
06/01/256 January 2025 | Appointment of Philip Young as a secretary on 2025-01-01 |
03/01/253 January 2025 | Appointment of Philip Young as a director on 2025-01-01 |
03/01/253 January 2025 | Termination of appointment of Nathan Giles Runnicles as a secretary on 2024-12-31 |
03/01/253 January 2025 | Termination of appointment of Nathan Giles Runnicles as a director on 2024-12-31 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
15/04/2415 April 2024 | |
15/04/2415 April 2024 | |
15/04/2415 April 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
15/04/2415 April 2024 | |
06/11/236 November 2023 | Satisfaction of charge 059628750001 in full |
06/11/236 November 2023 | Satisfaction of charge 059628750002 in full |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
16/06/2316 June 2023 | Termination of appointment of Paul Robert Geddes as a director on 2023-06-01 |
15/06/2315 June 2023 | Appointment of Guy Edward Hewitt as a director on 2023-06-01 |
01/03/231 March 2023 | |
01/03/231 March 2023 | |
01/03/231 March 2023 | |
01/03/231 March 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
03/05/223 May 2022 | Change of details for Qa Limited as a person with significant control on 2022-04-29 |
03/05/223 May 2022 | Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 2022-05-03 |
07/04/227 April 2022 | Director's details changed for Mr Nathan Giles Runnicles on 2022-03-31 |
06/04/226 April 2022 | Director's details changed for Mr Paul Robert Geddes on 2022-03-31 |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
02/08/212 August 2021 | Director's details changed for Mr Paul Robert Geddes on 2021-07-22 |
30/07/2130 July 2021 | Director's details changed for Mr Nathan Giles Runnicles on 2021-07-22 |
30/07/2130 July 2021 | Secretary's details changed for Nathan Giles Runnicles on 2021-07-22 |
23/07/2123 July 2021 | Change of details for Qa Limited as a person with significant control on 2021-07-22 |
23/07/2123 July 2021 | Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG to International House 1 st Katharine’S Way London E1W 1UN on 2021-07-23 |
11/06/2111 June 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 |
10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
05/09/195 September 2019 | DIRECTOR APPOINTED PAUL GEDDES |
05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON |
01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 01/06/18 |
21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYSAK |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EUGENE DENNIS LYSAK / 22/10/2018 |
25/05/1825 May 2018 | DIRECTOR APPOINTED NATHAN GILES RUNNICLES |
25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
25/05/1825 May 2018 | SECRETARY APPOINTED NATHAN GILES RUNNICLES |
25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
12/10/1712 October 2017 | SAIL ADDRESS CREATED |
12/10/1712 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
03/10/173 October 2017 | ALTER ARTICLES 18/09/2017 |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 02/06/17 |
03/10/173 October 2017 | ARTICLES OF ASSOCIATION |
25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059628750002 |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QA GATEWAY LIMITED |
04/08/174 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 27/05/16 |
30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059628750001 |
10/12/1510 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
01/12/151 December 2015 | COMPANY NAME CHANGED NETBUILDER GROUP LIMITED CERTIFICATE ISSUED ON 01/12/15 |
01/12/151 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/10/1512 October 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
05/10/155 October 2015 | AUDITOR'S RESIGNATION |
30/09/1530 September 2015 | ADOPT ARTICLES 08/09/2015 |
16/09/1516 September 2015 | SECRETARY APPOINTED MR IAN PAUL JOHNSON |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE O'BRIEN |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREGG |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR IAN PAUL JOHNSON |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR WILLIAM ROBERT GEORGE MACPHERSON |
15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 7 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREGG |
15/09/1515 September 2015 | CURREXT FROM 31/12/2015 TO 31/05/2016 |
10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
06/05/156 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 804.00 |
24/10/1424 October 2014 | DIRECTOR APPOINTED MR STEVE O'BRIEN |
14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GOLESWORTHY |
14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BONIFACE |
15/08/1415 August 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 804 |
15/08/1415 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
15/08/1415 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
12/08/1412 August 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 915 |
12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
15/10/1215 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM DOWDING HOUSE COACH & HORSES PASSAGE THE PANTILES ROYAL TUNBRIDGE WELLS KENT TN2 5NP |
31/10/1131 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/01/114 January 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BONIFACE / 07/12/2009 |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID YEOWARD |
05/01/105 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL GOLESWORTHY / 11/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BONIFACE / 11/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD GREGG / 11/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EUGENE DENNIS LYSAK / 11/10/2009 |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/10/096 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/09/0924 September 2009 | GBP IC 1000/950 10/08/09 GBP SR 50@1=50 |
22/09/0922 September 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/04/0814 April 2008 | DIV |
14/04/0814 April 2008 | SUB-DIVISION 13/02/2008 |
14/04/0814 April 2008 | GBP NC 1037/1074 13/02/08 |
10/04/0810 April 2008 | GBP NC 1000/1037 13/02/2008 |
09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
09/01/089 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: NEW CITY HOUSE 71 RIVINGTON STREET LONDON EC2A 3AY |
18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | COMPANY NAME CHANGED NETBEST LIMITED CERTIFICATE ISSUED ON 20/03/07 |
08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | SECRETARY RESIGNED |
16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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