AQA ASSESSMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Register(s) moved to registered office address Aqa Devas Street Manchester M15 6EX |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 16/05/2416 May 2024 | Appointment of Mr Justin Christopher Coombs as a director on 2024-05-16 |
| 04/04/244 April 2024 | Cessation of Aqa Education as a person with significant control on 2024-03-26 |
| 04/04/244 April 2024 | Notification of Aqa Commercial Services Limited as a person with significant control on 2024-03-26 |
| 27/03/2427 March 2024 | Certificate of change of name |
| 01/02/241 February 2024 | Satisfaction of charge 1 in full |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 10/12/2310 December 2023 | Sub-division of shares on 2023-11-24 |
| 01/12/231 December 2023 | Appointment of Mr Derek James Richardson as a director on 2023-12-01 |
| 30/11/2330 November 2023 | Registration of charge 055683370004, created on 2023-11-24 |
| 30/11/2330 November 2023 | Registration of charge 055683370003, created on 2023-11-24 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 30/11/2330 November 2023 | Cessation of Aqa Education as a person with significant control on 2023-11-24 |
| 30/11/2330 November 2023 | Notification of Aqa Education as a person with significant control on 2023-11-24 |
| 25/10/2325 October 2023 | Change of details for Aqa Education as a person with significant control on 2017-12-20 |
| 15/09/2315 September 2023 | Appointment of Mr Nicholas Martin Stevens as a secretary on 2023-09-14 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of David Alfred Shaw as a director on 2023-03-08 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 29/03/2229 March 2022 | Certificate of change of name |
| 28/03/2228 March 2022 | Registered office address changed from 1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR to Aqa Devas Street Manchester M15 6EX on 2022-03-28 |
| 06/01/226 January 2022 | Termination of appointment of Martin Derek Lloyd as a director on 2021-12-02 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQA EDUCATION |
| 11/01/1811 January 2018 | CESSATION OF DRS DATA AND RESEARCH SERVICES LTD AS A PSC |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1720 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / DRS DATA AND RESEARCH SERVICES PLC / 19/12/2016 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055683370002 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TEBBUTT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR NICHOLAS MARTIN STEVENS |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BRIGHTON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS PATRICIA BRENNAN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWERS |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 15/11/1615 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | SECRETARY APPOINTED JOHN DAVID RICHARDSON |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 02/10/152 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD |
| 05/12/145 December 2014 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PECK |
| 11/11/1411 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUDSON |
| 27/09/1327 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED JOHN WILLIAM PECK |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MARK LAWRENCE HAMILTON |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED BERNADETTE PHILOMENA BROOKS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED STEPHEN JOHN GOWERS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEATS |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED NEIL ROBERT ANDERSON |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR STEPHEN MARK BEATS |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED GRAHAM CHARLES HUDSON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYRES |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DENTON VAN NIEKERK |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIGHTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENTON VAN NIEKERK / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AYRES / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARK TEBBUTT / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JOHN LEE / 19/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN AYRES |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DENTON VAN NIEKERK |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BRIGHTON |
| 09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BEATS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 1 DANBURY COURT LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LR |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED SECKLOE 278 LIMITED CERTIFICATE ISSUED ON 30/11/05 |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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