LRQA VERIFICATION LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-06 with no updates

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19/02/2519 February 2025 Withdrawal of a person with significant control statement on 2025-02-19

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19/02/2519 February 2025 Notification of Lrqa Group Limited as a person with significant control on 2021-07-01

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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22/06/2422 June 2024 Termination of appointment of James Ian Pinder as a director on 2024-06-21

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19/04/2419 April 2024 Accounts for a small company made up to 2022-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-06 with no updates

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23/02/2323 February 2023 Confirmation statement made on 2023-02-06 with no updates

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03/02/233 February 2023 Director's details changed for Mr Nigel Tijou on 2022-02-01

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05/01/235 January 2023 Director's details changed for Mr James Ian Pinder on 2022-07-08

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27/02/2227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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21/01/2221 January 2022 Full accounts made up to 2021-06-30

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13/12/2113 December 2021 Appointment of Ms Shazna Karim as a secretary on 2021-12-02

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13/12/2113 December 2021 Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-13

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13/12/2113 December 2021 Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-02

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09/11/219 November 2021 Certificate of change of name

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09/11/219 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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07/10/217 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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07/10/217 October 2021

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07/10/217 October 2021

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07/10/217 October 2021

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29/07/2029 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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07/07/207 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS

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20/03/2020 March 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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20/03/2020 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL COTTAM / 30/10/2019

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PETROV

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03/04/193 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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03/04/193 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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03/04/193 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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03/04/193 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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14/02/1914 February 2019 SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE

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13/02/1913 February 2019 DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE

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13/02/1913 February 2019 APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD

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04/10/184 October 2018 DIRECTOR APPOINTED KONSTANTIN PETROV

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES

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04/04/184 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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04/04/184 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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04/04/184 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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04/04/184 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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03/11/173 November 2017 SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD

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03/11/173 November 2017 DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHAD COLBY-BLAKE

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE

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11/07/1711 July 2017 DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR CARLA STONE

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27/03/1727 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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08/12/168 December 2016 DIRECTOR APPOINTED MRS CARLA STONE

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY

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05/04/165 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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08/02/168 February 2016 01/02/16 NO MEMBER LIST

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN TOWNSEND

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13/02/1513 February 2015 01/02/15 NO MEMBER LIST

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28/01/1528 January 2015 DIRECTOR APPOINTED SAMUEL JAMES

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN PICKUP

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14/11/1414 November 2014 SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE

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14/11/1414 November 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE

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28/07/1428 July 2014 AUDITOR'S RESIGNATION

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17/03/1417 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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04/02/144 February 2014 01/02/14 NO MEMBER LIST

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22/01/1422 January 2014 DIRECTOR APPOINTED ROBIN CECIL TOWNSEND

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PETROV

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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07/02/137 February 2013 01/02/13 NO MEMBER LIST

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE

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12/11/1212 November 2012 SECRETARY APPOINTED TIMOTHY SCOTT WHITE

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14/05/1214 May 2012 DIRECTOR APPOINTED CHRISTOPHER KNOWLES

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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02/02/122 February 2012 01/02/12 NO MEMBER LIST

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011

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02/02/112 February 2011 01/02/11 NO MEMBER LIST

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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08/12/108 December 2010 DIRECTOR APPOINTED KONSTANTIN PETROV

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04/11/104 November 2010 DIRECTOR APPOINTED MARTIN PAUL COTTAM

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01/11/101 November 2010 DIRECTOR APPOINTED STEPHEN WILLIAMS

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIUS HOLTHUIS

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10/02/1010 February 2010 01/02/10 NO MEMBER LIST

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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21/01/1021 January 2010 DIRECTOR APPOINTED ROBIN WINSTON PICKUP

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HODGKINSON

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23/02/0923 February 2009 ANNUAL RETURN MADE UP TO 01/02/09

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11/02/0911 February 2009 SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY EMMA TAAFFE

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12/01/0912 January 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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08/04/088 April 2008 ANNUAL RETURN MADE UP TO 01/02/08

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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04/11/074 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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07/09/077 September 2007 DIRECTOR RESIGNED

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17/02/0717 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0712 February 2007 ANNUAL RETURN MADE UP TO 01/02/07

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06/12/066 December 2006 ANNUAL RETURN MADE UP TO 07/11/06

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21/11/0621 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 ANNUAL RETURN MADE UP TO 10/10/05

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/03/0521 March 2005 S366A DISP HOLDING AGM 09/03/05

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09/11/049 November 2004 ANNUAL RETURN MADE UP TO 10/10/04

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23/01/0423 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04

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16/12/0316 December 2003 DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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