SAI GLOBAL ASSURANCE LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/02/253 February 2025 | Return of final meeting in a members' voluntary winding up |
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 18/10/2318 October 2023 | Declaration of solvency |
| 18/10/2318 October 2023 | Registered office address changed from Academy Place 1-9 Brook Street Brentwood CM14 5NQ England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-10-18 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Appointment of a voluntary liquidator |
| 03/08/233 August 2023 | Appointment of Mr Steven John Owens as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Termination of appointment of Marta Escudero Lopez as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mrs Catherine Salisbury as a director on 2022-11-01 |
| 29/03/2229 March 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 07/12/217 December 2021 | Termination of appointment of Hean Siew as a secretary on 2021-10-31 |
| 07/12/217 December 2021 | Termination of appointment of Kim Jenkins as a director on 2021-10-29 |
| 07/12/217 December 2021 | Termination of appointment of Anthony Joseph Grzyb as a director on 2021-09-07 |
| 07/12/217 December 2021 | Appointment of Mr Robert Alan Van Dorp as a director on 2021-09-07 |
| 07/12/217 December 2021 | Appointment of Mr Julian Charles Burge as a director on 2021-09-07 |
| 07/12/217 December 2021 | Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to Academy Place 1-9 Brook Street Brentwood CM14 5NQ on 2021-12-07 |
| 07/12/217 December 2021 | Appointment of Intertek Secretaries Limited as a secretary on 2021-10-31 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-06-30 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED KIM JENKINS |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MARTA ESCUDERO LOPEZ |
| 28/05/2028 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/2028 May 2020 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 28/05/2028 May 2020 | COMPANY NAME CHANGED IQ MANAGEMENT SYSTEMS LTD CERTIFICATE ISSUED ON 28/05/20 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHYALL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTENSEN |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JOHN ALEXANDER ROWLEY |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ANTHONY JOSEPH GRZYB |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR. PAUL PHYALL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / SAI GLOBAL UK HOLDINGS LIMITED / 23/10/2018 |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI GLOBAL UK HOLDINGS LIMITED |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIERNICKI |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR ADAM JAMES CHRISTENSEN |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MULLINS |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 24/04/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR JOSEPH JOSEPH KIERNICKI |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY HANNA MYLLYOJA |
| 24/01/1724 January 2017 | SECRETARY APPOINTED HEAN SIEW |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 26/05/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR IAN BLAYDON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY MANISH PATEL |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR PETER JAMES MULLINS |
| 28/11/1428 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 7 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HILL |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MS HANNA MYLLYOJA |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL HILL |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR MANISH PATEL |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR GEOFFREY PAUL RICHARDSON |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 32 BREAMISH DRIVE RICKLETON WASHINGTON TYNE & WEAR NE38 9HS |
| 24/09/1324 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/128 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 102 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1227 January 2012 | ARTICLES OF ASSOCIATION |
| 18/01/1218 January 2012 | ADOPT ARTICLES 09/01/2012 |
| 18/01/1218 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/11/107 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL HILL / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HILL / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 26/11/0826 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: UNIT R1 BUSINESS & INNOVATION CENTRE, WEARFIELD SUNDERLAND SR5 2TA |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | COMPANY NAME CHANGED CERBERUS MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NE1 2HG |
| 17/12/9717 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | COMPANY NAME CHANGED ISO QUALITY MANAGEMENT SYSTEMS L IMITED CERTIFICATE ISSUED ON 12/05/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/08/95 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 3 STONESDALE MOUNT PLEASANT HOUGHTON LE SPRING TYNE & WEAR DH4 7QF |
| 28/11/9328 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9122 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9114 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/91 |
| 14/01/9114 January 1991 | COMPANY NAME CHANGED NOTIONURGENT LIMITED CERTIFICATE ISSUED ON 15/01/91 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | ALTER MEM AND ARTS 26/11/90 |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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