CompaniesInTheUK

LRQA LIMITED

Company number 01879370 ·

Active

250 filings

Date Filing
30 Mar 2026 Satisfaction of charge 018793700001 in full · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
30 Jan 2026 Full accounts made up to 2024-12-31 · 33 pages View document
1 Apr 2025 Full accounts made up to 2023-12-31 · 32 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
3 Oct 2024 Director's details changed for Mr Joseph Ian Spaulding on 2024-10-03 · 2 pages View document
15 Aug 2024 Termination of appointment of James Ian Pinder as a director on 2024-08-12 · 1 page View document
14 Aug 2024 Termination of appointment of Niall John Mccallum as a director on 2024-08-13 · 1 page View document
14 Aug 2024 Appointment of Mr Niall John Mccallum as a director on 2024-08-12 · 2 pages View document
14 Aug 2024 Appointment of Mr Paul John Karim as a director on 2024-08-12 · 2 pages View document
14 Aug 2024 Appointment of Mr Niall John Mccallum as a director on 2024-08-13 · 2 pages View document
22 Jul 2024 Full accounts made up to 2022-12-31 · 37 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Oct 2023 Termination of appointment of Andrew James Williams as a director on 2023-10-31 · 1 page View document
6 Sep 2023 Termination of appointment of Paul Russell Butcher as a director on 2023-09-01 · 1 page View document
31 Mar 2023 Director's details changed for Mr Paul Russell Butcher on 2023-03-01 · 2 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
27 Mar 2023 Appointment of Mr. Joseph Ian Spaulding as a director on 2023-03-01 · 2 pages View document
16 Oct 2022 Director's details changed for Mr James Ian Pinder on 2020-06-22 · 2 pages View document
16 Oct 2022 Director's details changed for Mr Paul Russell Butcher on 2021-11-12 · 2 pages View document
16 Oct 2022 Director's details changed for Mr James Ian Pinder on 2020-06-22 · 2 pages View document
16 Oct 2022 Director's details changed for Mr Paul Russell Butcher on 2021-11-12 · 2 pages View document
29 Apr 2022 Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
24 Mar 2022 Memorandum and Articles of Association · 26 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 · 25 pages View document
13 Dec 2021 Cessation of Lloyd's Register Group Limited as a person with significant control on 2021-07-01 · 1 page View document
13 Dec 2021 Notification of Lrqa Group Limited as a person with significant control on 2021-07-01 · 2 pages View document
13 Dec 2021 Termination of appointment of Keith Proffitt as a director on 2021-12-02 · 1 page 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
7 Dec 2021 Certificate of change of name · 3 pages View document
6 Dec 2021 Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-06 · 1 page View document
18 Nov 2021 Director's details changed for Mr Paul Russell Butcher on 2021-11-12 · 2 pages View document
9 Nov 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
29 Jun 2021 Resolutions · 1 page View document
29 Jun 2021 Memorandum and Articles of Association · 26 pages View document
29 Jun 2021 Resolutions View document
23 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL BUTCHER / 16/04/2020 View document
9 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PINDER / 09/04/2020 View document
25 Mar 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 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
12 Feb 2019 APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD View document
31 Oct 2018 DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER View document
11 Oct 2018 DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON NICE View document
24 May 2018 DIRECTOR APPOINTED MR JAMES IAN PINDER View document
4 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
9 Nov 2017 SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY View document
3 Nov 2017 APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE View document
17 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ROWLEY / 22/11/2016 View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLISON View document
13 Feb 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
1 Dec 2016 DIRECTOR APPOINTED MR SIMON OLIVER NICE View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY View document
31 May 2016 DIRECTOR APPOINTED MRS MARY ELIZABETH WALDNER View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARSH View document
24 Feb 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
8 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
12 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE View document
28 Oct 2014 SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LISZTWAN View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES View document
4 Aug 2014 DIRECTOR APPOINTED MR STEPHEN ALLISON View document
31 Jul 2014 DIRECTOR APPOINTED MR JOHN ALEXANDER ROWLEY 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 Annual return made up to 1 February 2014 with full list of shareholders 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 Annual return made up to 1 February 2013 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
2 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 View document
17 Feb 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
2 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
10 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
28 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 Dec 2009 DIRECTOR APPOINTED CATHERINE LISZTWAN View document
17 Nov 2009 APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE View document
17 Nov 2009 SECRETARY APPOINTED TIMOTHY SCOTT WHITE View document
27 Aug 2009 DIRECTOR APPOINTED ROGER CLUTTON View document
2 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
26 Feb 2009 DIRECTOR APPOINTED MICHAEL DAVID JAMES View document
6 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
12 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR IAN HODGSKINSON View document
30 May 2008 DIRECTOR APPOINTED ALASTAIR STEWART MARSH View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER View document
8 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
1 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
21 Nov 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
13 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
2 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
24 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
21 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Jan 2004 DIRECTOR RESIGNED View document
10 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
24 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
24 Jun 2003 SECRETARY RESIGNED View document
26 Feb 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
28 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Nov 2001 RETURN MADE UP TO 17/10/01; NO CHANGE OF MEMBERS View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 DIRECTOR RESIGNED View document
14 Jun 2001 DIRECTOR RESIGNED View document
5 Jun 2001 S366A DISP HOLDING AGM 01/05/01 View document
22 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
13 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 DIRECTOR RESIGNED View document
13 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
24 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 DIRECTOR RESIGNED View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
3 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 DIRECTOR RESIGNED View document
16 Nov 1998 DIRECTOR RESIGNED View document
16 Nov 1998 DIRECTOR RESIGNED View document
16 Nov 1998 DIRECTOR RESIGNED View document
16 Nov 1998 DIRECTOR RESIGNED View document
13 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
13 Jul 1998 DIRECTOR RESIGNED View document
8 Jun 1998 NEW SECRETARY APPOINTED View document
27 May 1998 SECRETARY RESIGNED View document
16 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
6 Nov 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
15 Apr 1997 ALTER MEM AND ARTS 01/04/97 View document
15 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 DIRECTOR RESIGNED View document
16 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
13 Nov 1996 SECRETARY RESIGNED View document
13 Nov 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 ALTER MEM AND ARTS 26/06/96 View document
11 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 1996 DIRECTOR RESIGNED View document
11 Jul 1996 DIRECTOR RESIGNED View document
14 May 1996 DIRECTOR RESIGNED View document
8 Mar 1996 NEW SECRETARY APPOINTED View document
8 Mar 1996 SECRETARY RESIGNED View document
20 Dec 1995 DIRECTOR RESIGNED View document
15 Nov 1995 ALTER MEM AND ARTS 01/11/95 View document
14 Nov 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
14 Nov 1995 NEW DIRECTOR APPOINTED View document
14 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
14 Nov 1995 NEW DIRECTOR APPOINTED View document
14 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 1995 NEW SECRETARY APPOINTED View document
4 Aug 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 1995 £ NC 100000/5000000 08/0 View document
5 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 72 pages View document
19 Oct 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS View document
3 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1994 ALTER MEM AND ARTS 22/06/94 View document
10 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
7 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Dec 1993 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS View document
7 Dec 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
19 Nov 1993 NEW DIRECTOR APPOINTED View document
8 Oct 1993 NEW SECRETARY APPOINTED View document
8 Oct 1993 SECRETARY RESIGNED View document
16 Sep 1993 ALTER MEM AND ARTS 24/02/93 View document
27 Aug 1993 NEW SECRETARY APPOINTED View document
27 Aug 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
27 Aug 1993 SECRETARY RESIGNED View document
22 Jun 1993 DIRECTOR RESIGNED View document
22 Jun 1993 NEW DIRECTOR APPOINTED View document
22 Jun 1993 NEW DIRECTOR APPOINTED View document
22 Jun 1993 DIRECTOR RESIGNED View document
1 Mar 1993 DIRECTOR RESIGNED View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 DIRECTOR RESIGNED View document
27 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
8 Nov 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS View document
26 Oct 1992 DIRECTOR RESIGNED View document
28 Jul 1992 DIRECTOR RESIGNED View document
28 Jul 1992 NEW DIRECTOR APPOINTED View document
26 Jun 1992 NEW DIRECTOR APPOINTED View document
15 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
22 Oct 1991 DIRECTOR RESIGNED View document
22 Oct 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS View document
10 Jun 1991 NEW DIRECTOR APPOINTED View document
10 Jun 1991 NEW DIRECTOR APPOINTED View document
8 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
8 Nov 1990 RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS View document
22 Feb 1990 NEW DIRECTOR APPOINTED View document
1 Dec 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS View document
22 Nov 1989 DIRECTOR RESIGNED View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
14 Jun 1989 DIRECTOR RESIGNED View document
16 Mar 1989 NEW DIRECTOR APPOINTED View document
22 Nov 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View document
22 Nov 1988 FULL ACCOUNTS MADE UP TO 30/06/88 View document
17 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1988 ALTER MEM AND ARTS 270188 View document
11 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS View document
12 Nov 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
6 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1987 ALTER MEM AND ARTS 030687 View document
26 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
23 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1986 DIRECTOR RESIGNED View document
26 Jul 1986 DIRECTOR RESIGNED View document
24 Jun 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS View document
21 Jan 1985 CERTIFICATE OF INCORPORATION View document
21 Jan 1985 CERTIFICATE OF INCORPORATION View document