LRQA VERIFICATION LIMITED
Company number 04929226 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Paul Karim on 2026-02-05 · 2 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 19 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Notification of Lrqa Group Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 22 Jun 2024 | Termination of appointment of James Ian Pinder as a director on 2024-06-21 · 1 page | View document |
| 19 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr Nigel Tijou on 2022-02-01 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr James Ian Pinder on 2022-07-08 · 2 pages | View document |
| 27 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 21 Jan 2022 | Full accounts made up to 2021-06-30 · 15 pages | View document |
| 13 Dec 2021 | Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-02 · 1 page | View document |
| 13 Dec 2021 | Appointment of Ms Shazna Karim as a secretary on 2021-12-02 · 2 pages | View document |
| 13 Dec 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 · 1 page | View document |
| 9 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 9 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 7 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | PARENT_ACC · 81 pages | View document |
| 7 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 29 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | View document |
| 20 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 20 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL COTTAM / 30/10/2019 | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PETROV | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 3 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED KONSTANTIN PETROV | View document |
| 4 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 4 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 4 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 3 Nov 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAD COLBY-BLAKE | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE | View document |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED MRS CARLA STONE | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Feb 2016 | 01/02/16 NO MEMBER LIST | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TOWNSEND | View document |
| 13 Feb 2015 | 01/02/15 NO MEMBER LIST | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED SAMUEL JAMES | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PICKUP | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE | View document |
| 14 Nov 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | View document |
| 28 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Feb 2014 | 01/02/14 NO MEMBER LIST | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PETROV | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED ROBIN CECIL TOWNSEND | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Feb 2013 | 01/02/13 NO MEMBER LIST | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | View document |
| 12 Nov 2012 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | View document |
| 14 May 2012 | DIRECTOR APPOINTED CHRISTOPHER KNOWLES | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Feb 2012 | 01/02/12 NO MEMBER LIST | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 | View document |
| 2 Feb 2011 | 01/02/11 NO MEMBER LIST | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED KONSTANTIN PETROV | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MARTIN PAUL COTTAM | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED STEPHEN WILLIAMS | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS HOLTHUIS | View document |
| 10 Feb 2010 | 01/02/10 NO MEMBER LIST | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED ROBIN WINSTON PICKUP | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGKINSON | View document |
| 23 Feb 2009 | ANNUAL RETURN MADE UP TO 01/02/09 | View document |
| 11 Feb 2009 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY EMMA TAAFFE | View document |
| 12 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Apr 2008 | ANNUAL RETURN MADE UP TO 01/02/08 | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2007 | ANNUAL RETURN MADE UP TO 01/02/07 | View document |
| 6 Dec 2006 | ANNUAL RETURN MADE UP TO 07/11/06 | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | ANNUAL RETURN MADE UP TO 10/10/05 | View document |
| 30 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 21 Mar 2005 | S366A DISP HOLDING AGM 09/03/05 | View document |
| 9 Nov 2004 | ANNUAL RETURN MADE UP TO 10/10/04 | View document |
| 23 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 16 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |