SQA CONSULTING LIMITED
Company number 05364964 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 4 pages | View document |
| 27 Apr 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 10 Apr 2026 | Cessation of Patrick Carlton Macdonald Chatee as a person with significant control on 2026-03-19 · 1 page | View document |
| 10 Apr 2026 | Notification of Mih Management Ag as a person with significant control on 2026-03-19 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 17 Jul 2025 | Director's details changed for Patrick Carlton Macdonald Chatee on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from C/O Ams Accountants Corporate Ltd 2nd Floor 9 Portland Street Manchester Greater Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-07-17 · 1 page | View document |
| 25 Jun 2025 | Registered office address changed from C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Ams Accountants Corporate Ltd 2nd Floor 9 Portland Street Manchester Greater Manchester M1 3BE on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Director's details changed for Patrick Carlton Macdonald Chatee on 2025-05-01 · 2 pages | View document |
| 25 Jun 2025 | Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on 2025-05-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 15 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 15 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 6 pages | View document |
| 22 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 6 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with updates · 5 pages | View document |
| 21 May 2024 | Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on 2024-04-30 · 2 pages | View document |
| 17 May 2024 | Cessation of Jeremy Simon Round as a person with significant control on 2024-04-30 · 1 page | View document |
| 25 Apr 2024 | Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 24 Apr 2024 | Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-04-24 · 1 page | View document |
| 28 Dec 2023 | Termination of appointment of Jeremy Simon Round as a director on 2023-12-19 · 1 page | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 30 Jun 2023 | Satisfaction of charge 053649640005 in full · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 21 Oct 2022 | Satisfaction of charge 053649640003 in full · 1 page | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 29 Mar 2022 | Director's details changed for Mr Jeremy Simon Round on 2022-03-29 · 2 pages | View document |
| 21 Jun 2021 | Satisfaction of charge 053649640002 in full · 1 page | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEALY | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 27 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2018 | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SIMON ROUND | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / PATRICK CARLTON MACDONALD CHATEE / 06/04/2017 | View document |
| 29 Mar 2018 | 06/04/17 STATEMENT OF CAPITAL GBP 1429 | View document |
| 28 Feb 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 1429.00 | View document |
| 17 Jan 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053649640004 | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED PHILIP JOHN HEALY | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053649640003 | View document |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARLTON MACDONALD CHATEE / 27/04/2017 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053649640002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 May 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 19 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Sep 2013 | DIRECTOR APPOINTED MR JEREMY SIMON ROUND | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARLTON MACDONALD CHATEE / 15/02/2013 | View document |
| 21 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 May 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COOPER / 15/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARLTON MACDONALD CHATEE / 15/02/2010 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PEARCE | View document |
| 12 May 2009 | DIRECTOR APPOINTED ALAN COOPER | View document |
| 8 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 26 Feb 2009 | PREVSHO FROM 28/02/2009 TO 30/09/2008 | View document |
| 30 Dec 2008 | ALTER ARTICLES 05/11/2008 | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JILL BECKFORD | View document |
| 23 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED MARK ANDREW PEARCE | View document |
| 23 Oct 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 25 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |