QA SCHEME SUPPORT SERVICES LTD
Company number 05836324 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2025 | PARENT_ACC · 52 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 15 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 · 1 page | View document |
| 30 Apr 2025 | PARENT_ACC · 41 pages | View document |
| 30 Apr 2025 | Amended audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 25 Apr 2025 | Director's details changed for Anthony Roy Pickup on 2018-06-01 · 2 pages | View document |
| 17 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 17 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Dec 2024 | Termination of appointment of Philip Alan Riding as a director on 2024-10-30 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Faisal Hussain as a director on 2024-11-04 · 1 page | View document |
| 30 Oct 2024 | Notification of Qualitymark Protection Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Richard Christie as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Cessation of Anthony Roy Pickup as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Cessation of Jarion as a person with significant control on 2024-10-29 · 1 page | View document |
| 15 Oct 2024 | Appointment of Mr John Scott Day as a director on 2024-10-15 · 2 pages | View document |
| 27 Aug 2024 | Amended total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-19 with updates · 6 pages | View document |
| 6 Jan 2022 | Cessation of Philip Alan Riding as a person with significant control on 2021-11-30 · 1 page | View document |
| 6 Jan 2022 | Notification of Jarion as a person with significant control on 2021-11-08 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTIE | View document |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE PILKINGTON | View document |
| 22 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR JAKE WILLIAM PILKINGTON | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR JOHN RICHARD CHRISTIE | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON DRIVER | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE DRIVER / 17/03/2017 | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM ASTLEY HOUSE, 29 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 24 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Oct 2014 | ADOPT ARTICLES 10/09/2014 | View document |
| 10 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 3 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Mar 2012 | COMPANY NAME CHANGED DGCOS ADMIN. CO. LTD CERTIFICATE ISSUED ON 07/03/12 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 Aug 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY PICKUP / 01/10/2010 | View document |
| 8 Jun 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 45217 | View document |
| 5 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Feb 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 28550 | View document |
| 3 Feb 2010 | ADOPT ARTICLES 01/12/2009 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTIE | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MS ALISON JANE DRIVER | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR ROBIN EDWARD SMITH | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR PHILIP ALAN RIDING | View document |
| 7 Dec 2009 | PREVSHO FROM 31/12/2009 TO 30/11/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2009 | GBP NC 1000/100000 01/06/2007 | View document |
| 21 Jul 2009 | NC INC ALREADY ADJUSTED 01/06/07 | View document |
| 17 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 21 May 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 11 Oct 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 28 Aug 2007 | COMPANY NAME CHANGED THE DOUBLE GLAZING & CONSERVATOR Y QUALITY ASSURANCE OMBUDSMAN SC HEME LIMITED CERTIFICATE ISSUED ON 28/08/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | View document |
| 18 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CO KEVILLS SOLICITORS 32 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HZ | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | COMPANY NAME CHANGED THE DOUBLE GLAZING & CONSERVATOR Y ADMINSTRATION COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/06 | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |