TQ GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 08/08/238 August 2023 | Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Director's details changed for Richard Michael Wooff Kearton on 2022-11-01 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 15/09/2215 September 2022 | Director's details changed for Mr Andrew Malcolm on 2021-09-23 |
| 11/10/2111 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 20/07/2120 July 2021 | Termination of appointment of Anna Hope as a director on 2021-07-01 |
| 20/07/2120 July 2021 | Appointment of Mr Andrew Malcolm as a director on 2021-07-01 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 20/09/1820 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED DONNA ELIZABETH HOUSTON |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILLMOTT |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLAN |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY MOSS |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED SUZANNE CARROLL WILLMOTT |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AP SIMON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED ANDY SIMON JOHN MOSS |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LAURENCE ALLAN / 18/07/2017 |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 |
| 17/05/1717 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/05/1717 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/05/1717 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR RUSSELL LAURENCE ALLAN |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL |
| 17/05/1617 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/05/1617 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/05/1617 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMARA MINICK-SCOKALO |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR PAUL MARK WILLIAMS |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 28/05/1528 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 27/05/1527 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID GRIFFITHS AP SIMON / 01/12/2014 |
| 08/10/148 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 19/05/1419 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 19/05/1419 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 19/05/1419 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/05/1419 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHY O BRIEN |
| 14/10/1314 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 61556106.00 |
| 14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 71654114 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED THOMAS DAVID GRIFFITHS AP SIMON |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED TAMARA LEE MINICK-SCOKALO |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RONA FAIRHEAD |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CASPAR HOBBS |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED CATHY COGGINS O BRIEN |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 50098009 |
| 14/12/1114 December 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED RONA ALISON FAIRHEAD |
| 28/10/1128 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1128 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 50113141 |
| 07/10/117 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company