SKILLSGROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | DISS40 (DISS40(SOAD)) |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 27/09/1827 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | SECRETARY APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 02/06/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QA LEARNING SERVICES LIMITED |
| 10/08/1710 August 2017 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 23/06/2017 |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 27/05/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 29/05/15 |
| 02/09/152 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 07/09/127 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 07/09/117 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: QA HOUSE DELTA OFFICE PARK, WELTON ROAD SWINDON WILTSHIRE SN5 7WZ |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07 |
| 17/09/0717 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07 |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | ARTICLES OF ASSOCIATION |
| 19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 19/09/0619 September 2006 | £ NC 18036/23100000 21/ |
| 17/08/0617 August 2006 | APPOINT AUDITORS 08/08/06 |
| 17/08/0617 August 2006 | AUDITOR'S RESIGNATION |
| 01/08/061 August 2006 | REDUCTION OF ISSUED CAPITAL |
| 01/08/061 August 2006 | REDUCE ISSUED CAPITAL 22/06/06 |
| 28/07/0628 July 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | S366A DISP HOLDING AGM 30/07/03 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JP |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | S366A DISP HOLDING AGM 14/09/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: TODD HALL ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HU |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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