NQA CERTIFICATION LIMITED
Company number 09351758 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Nicola Prejac as a director on 2026-06-01 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Javid Padamsey as a director on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mrs Javid Padamsey as a director on 2025-11-04 · 2 pages | View document |
| 15 Dec 2025 | Appointment of Mrs Laura Nicole Fletcher as a director on 2025-11-04 · 2 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 22 Jan 2025 | Cessation of Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 19 Dec 2024 | Notification of Kiwa Holdings (Uk) Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 093517580001 in full · 1 page | View document |
| 11 Nov 2024 | Appointment of Miss Nicola Prejac as a director on 2024-10-30 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr John Connor as a director on 2024-10-30 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Hendrik Albert Peter Paul Sluiters as a director on 2024-10-30 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 1 Nov 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 10 Jun 2024 | Satisfaction of charge 093517580002 in full · 1 page | View document |
| 13 Jan 2024 | Full accounts made up to 2023-01-01 · 30 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 4 pages | View document |
| 22 Mar 2023 | Registration of charge 093517580002, created on 2023-03-17 · 8 pages | View document |
| 20 Mar 2023 | Registration of charge 093517580001, created on 2023-03-17 · 8 pages | View document |
| 16 Mar 2023 | Termination of appointment of Nicholas Laurence Wright as a director on 2023-02-17 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Kevin Beard on 2023-01-18 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Hendrik Albert Peter Paul Sluiters as a director on 2022-09-26 · 2 pages | View document |
| 12 Dec 2022 | Notification of Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2022-09-26 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 9 Dec 2022 | Cessation of Kevin Beard as a person with significant control on 2022-09-26 · 1 page | View document |
| 9 Dec 2022 | Cessation of Raymond Milcovich as a person with significant control on 2022-09-26 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Paul Kosturos as a director on 2022-09-26 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Raymond Milchovich as a director on 2022-09-26 · 1 page | View document |
| 29 Sep 2022 | Group of companies' accounts made up to 2022-01-02 · 36 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 17 Nov 2021 | Group of companies' accounts made up to 2020-12-27 · 34 pages | View document |
| 21 Jul 2017 | SECRETARY APPOINTED MRS LISA WOOD | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EL-HILLOW | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EL-HILLOW | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MRS LISA WOOD | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR VICKI PANHUISE | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR RAYMOND MILCHOVICH | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM · WARWICK HOUSE HOUGHTON HALL PARK · HOUGHTON REGIS · DUNSTABLE · BEDFORDHSHIRE · LU5 5ZX | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED VICKI ELLEN PANHUISE | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINNIS | View document |
| 22 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 8 Apr 2015 | SUB-DIVISION · 27/02/15 | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · 20-22 BEDFORD ROW LONDON · WC1R 4JS · UNITED KINGDOM | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN GANTLEY | View document |
| 2 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2015 | COMPANY NAME CHANGED NTS NIGHTINGALE LIMITED · CERTIFICATE ISSUED ON 02/03/15 | View document |
| 11 Dec 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |