QA SCHEME SUPPORT SERVICES LTD

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DateDescription
15/05/2515 May 2025 Registered office address changed from Centurion House Leyland Business Park, Centurion Way Farington Leyland PR25 3GR England to Solutions House Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE on 2025-05-15

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30/04/2530 April 2025 Amended audit exemption subsidiary accounts made up to 2023-12-31

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30/04/2530 April 2025

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25/04/2525 April 2025 Director's details changed for Anthony Roy Pickup on 2018-06-01

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17/04/2517 April 2025

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17/04/2517 April 2025

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23/01/2523 January 2025 Total exemption full accounts made up to 2023-12-31

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09/12/249 December 2024 Termination of appointment of Philip Alan Riding as a director on 2024-10-30

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05/11/245 November 2024 Termination of appointment of Faisal Hussain as a director on 2024-11-04

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30/10/2430 October 2024 Cessation of Richard Christie as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Cessation of Anthony Roy Pickup as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Cessation of Jarion as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Notification of Qualitymark Protection Ltd as a person with significant control on 2024-10-29

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15/10/2415 October 2024 Appointment of Mr John Scott Day as a director on 2024-10-15

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27/08/2427 August 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with updates

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06/01/226 January 2022 Cessation of Philip Alan Riding as a person with significant control on 2021-11-30

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06/01/226 January 2022 Notification of Jarion as a person with significant control on 2021-11-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTIE

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24/07/1924 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE PILKINGTON

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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21/01/1921 January 2019 DIRECTOR APPOINTED MR JAKE WILLIAM PILKINGTON

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21/01/1921 January 2019 DIRECTOR APPOINTED MR JOHN RICHARD CHRISTIE

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON DRIVER

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/07/186 July 2018 30/11/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE DRIVER / 17/03/2017

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM ASTLEY HOUSE, 29 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/06/168 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1515 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/10/1420 October 2014 ADOPT ARTICLES 10/09/2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/07/133 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/06/1229 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/03/127 March 2012 COMPANY NAME CHANGED DGCOS ADMIN. CO. LTD CERTIFICATE ISSUED ON 07/03/12

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/08/119 August 2011 Annual return made up to 5 June 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY PICKUP / 01/10/2010

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08/06/118 June 2011 13/05/11 STATEMENT OF CAPITAL GBP 45217

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05/07/105 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/02/1018 February 2010 31/12/09 STATEMENT OF CAPITAL GBP 28550

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03/02/103 February 2010 ADOPT ARTICLES 01/12/2009

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTIE

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20/01/1020 January 2010 DIRECTOR APPOINTED MR PHILIP ALAN RIDING

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20/01/1020 January 2010 DIRECTOR APPOINTED MS ALISON JANE DRIVER

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20/01/1020 January 2010 DIRECTOR APPOINTED MR ROBIN EDWARD SMITH

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07/12/097 December 2009 PREVSHO FROM 31/12/2009 TO 30/11/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 NC INC ALREADY ADJUSTED 01/06/07

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21/07/0921 July 2009 GBP NC 1000/100000 01/06/2007

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17/07/0917 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/08/088 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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21/05/0821 May 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/10/0711 October 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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28/08/0728 August 2007 COMPANY NAME CHANGED THE DOUBLE GLAZING & CONSERVATOR Y QUALITY ASSURANCE OMBUDSMAN SC HEME LIMITED CERTIFICATE ISSUED ON 28/08/07

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16/08/0716 August 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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18/10/0618 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CO KEVILLS SOLICITORS 32 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HZ

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 COMPANY NAME CHANGED THE DOUBLE GLAZING & CONSERVATOR Y ADMINSTRATION COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/06

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29/09/0629 September 2006 SECRETARY RESIGNED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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