QA IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 07/09/127 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 07/09/117 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN |
| 21/05/0921 May 2009 | Solvency Statement dated 21/05/09 |
| 21/05/0921 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | REDUCE ISSUED CAPITAL 21/05/2009 |
| 21/05/0921 May 2009 | Min Detail Amend Capital eff 21/05/09 |
| 21/05/0921 May 2009 | Statement by Directors |
| 07/04/097 April 2009 | DIRECTOR RESIGNED MARTIN TRAINER |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 04/03/094 March 2009 | DIRECTOR RESIGNED JOHN KAUFFMAN |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | SECRETARY RESIGNED MARTIN TRAINER |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS JOHN KAUFFMAN |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: QA HOUSE DELTA OFFICE PARK WELTON ROAD SWINDON WILTSHIRE SN5 7WZ |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07 |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | SHARES AGREEMENT OTC |
| 12/10/0612 October 2006 | � NC 26904649/30520474 12/09/06 |
| 12/10/0612 October 2006 | FIN ASSISTANCE 12/09/06 DISAPP PRE-EMPT RIGHTS 12/09/06 ADOPT MEM AND ARTS 12/09/06 |
| 05/10/065 October 2006 | DISAPP PRE-EMPT RIGHTS 05/09/06 AUTH ALLOT OF SECURITY 05/09/06 � NC 260000/26904649 05/09/06 |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | APPOINT AUDITORS 08/08/06 |
| 17/08/0617 August 2006 | AUDITOR'S RESIGNATION |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 CECILY HILL CASTLE CIRENCESTER GLOUCESTERSHIRE GL7 2EF |
| 23/09/0323 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | S366A DISP HOLDING AGM 30/07/03 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0128 September 2001 | CONSO 18/09/01 |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SHARES AGREEMENT OTC |
| 24/07/0124 July 2001 | SHARES AGREEMENT OTC |
| 01/06/011 June 2001 | COMPANY NAME CHANGED QA GROUP LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 21/08/00; NO CHANGE OF MEMBERS |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/03/0029 March 2000 | SHARES AGREEMENT OTC |
| 13/03/0013 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/06/984 June 1998 | COMPANY NAME CHANGED Q A TRAINING LIMITED CERTIFICATE ISSUED ON 04/06/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 TODD HALL ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HU |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/09/9715 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 15/09/9715 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 15/09/9715 September 1997 | S386 DISP APP AUDS 01/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: G OFFICE CHANGED 17/10/95 NEWPORT CHEDWORTH CHELTENHAM GLOS GL54 4NU |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | NEW SECRETARY APPOINTED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | RE SHARES 01/08/94 |
| 08/08/948 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 25/09/9325 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9325 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9216 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | � IC 58373/52919 26/04/91 � SR [email protected]=5454 |
| 08/05/918 May 1991 | � NC 100000/260000 24/04/91 |
| 08/05/918 May 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 06/03/916 March 1991 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/11/902 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9013 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9011 September 1990 | SUBDIVISION 23/08/90 |
| 11/09/9011 September 1990 | S-DIV 23/08/90 |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | WD 14/06/89 AD 23/12/88--------- � SI 4175@1=4175 � IC 48300/52475 |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | WD 14/11/88 AD 05/11/88--------- PREMIUM � SI 5800@1=5800 � IC 42500/48300 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 13/02/8513 February 1985 | CERTIFICATE OF INCORPORATION |
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