TQ GROUP LIMITED

03739717
80 STRAND LONDON ENGLAND WC2R 0RL

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 27 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 25 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2023 officers Change of particulars for director (Richard Michael Wooff Kearton) 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 25 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Andrew Malcolm) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr. Martyn James Allen Leader) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 25 Buy now
22 Jul 2021 officers Appointment of director (Mr Andrew Malcolm) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (Anna Hope) 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 26 Buy now
29 Oct 2020 officers Appointment of secretary (Mr Graeme Stuart Baldwin) 2 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Stephen Andrew Jones) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Anna Hope) 2 Buy now
24 Dec 2019 officers Appointment of director (Richard Michael Wooff Kearton) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (James John Tod Kelly) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Donna Elizabeth Houston) 1 Buy now
15 Aug 2019 accounts Annual Accounts 25 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 26 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2018 officers Appointment of director (Donna Elizabeth Houston) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Suzanne Carroll Willmott) 1 Buy now
14 May 2018 officers Appointment of director (Mr James John Tod Kelly) 2 Buy now
14 May 2018 officers Termination of appointment of director (Russell Laurence Allan) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Appointment of director (Suzanne Carroll Willmott) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Joseph Anthony Carroll) 1 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
18 Jul 2017 officers Change of particulars for director (Mr Russell Laurence Allan) 2 Buy now
12 Jun 2017 officers Change of particulars for secretary (Natalie Jane Dale) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 officers Appointment of director (Mr Russell Laurence Allan) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Charles Keith Scobie) 1 Buy now
19 Sep 2016 accounts Annual Accounts 24 Buy now
24 Mar 2016 annual-return Annual Return 7 Buy now
12 Feb 2016 officers Termination of appointment of director (Tamara Lee Minick-Scokalo) 1 Buy now
31 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2015 accounts Annual Accounts 24 Buy now
31 Mar 2015 officers Termination of appointment of director (Christopher Hadley Samler) 1 Buy now
26 Mar 2015 annual-return Annual Return 9 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Charles Keith Scobie) 3 Buy now
02 Dec 2014 officers Appointment of director (Joseph Anthony Carroll) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Sean Nicholas Price) 1 Buy now
17 Jun 2014 officers Appointment of director (Mr Charles Keith Scobie) 2 Buy now
16 Jun 2014 accounts Annual Accounts 24 Buy now
02 Jun 2014 officers Termination of appointment of director (Andrew Parr) 1 Buy now
27 Mar 2014 annual-return Annual Return 9 Buy now
29 May 2013 accounts Annual Accounts 22 Buy now
26 Mar 2013 annual-return Annual Return 9 Buy now
25 Mar 2013 officers Appointment of director (Sean Nicholas Price) 2 Buy now
25 Mar 2013 officers Appointment of director (Mr. Martyn James Allen Leader) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Victor Keyworth) 1 Buy now
20 Mar 2013 officers Appointment of director (Tamara Lee Minick-Scokalo) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Rona Fairhead) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Jonathan Palmer) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Caspar Hobbs) 2 Buy now
19 Nov 2012 officers Appointment of director (Andrew William Parr) 3 Buy now
19 Nov 2012 officers Termination of appointment of director (Christopher Butler) 2 Buy now
25 Oct 2012 officers Appointment of secretary (Natalie Jane Dale) 3 Buy now
17 Sep 2012 officers Change of particulars for director (Mr Christopher Hadley Samler) 3 Buy now
17 Sep 2012 officers Change of particulars for director (Mr Jonathan Palmer) 3 Buy now
17 Sep 2012 officers Change of particulars for director (Mr Victor Edward Keyworth) 3 Buy now
17 Sep 2012 officers Change of particulars for director (Mr Christopher Butler) 3 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jul 2012 accounts Annual Accounts 15 Buy now
03 Jul 2012 officers Appointment of secretary (Stephen Andrew Jones) 3 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Daksha Hirani) 2 Buy now
28 Mar 2012 annual-return Annual Return 8 Buy now
24 Feb 2012 officers Appointment of director (Rona Alison Fairhead) 3 Buy now
24 Feb 2012 officers Appointment of director (Caspar Hobbs) 3 Buy now
21 Feb 2012 address Move Registers To Sail Company 2 Buy now
21 Feb 2012 address Change Sail Address Company 2 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Jonathan Palmer) 3 Buy now
01 Feb 2012 officers Appointment of secretary (Mrs Daksha Hirani) 2 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Helen Milsom) 1 Buy now
07 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
23 Sep 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
15 Jun 2011 officers Appointment of director (Mr Christopher Hadley Samler) 2 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
25 Mar 2011 accounts Annual Accounts 14 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
30 Jan 2010 accounts Annual Accounts 14 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Jonathan Palmer) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Victor Edward Keyworth) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Christopher Butler) 2 Buy now
15 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 28 Buy now
06 Aug 2008 officers Appointment terminated director simon woods 1 Buy now
02 May 2008 annual-return Return made up to 24/03/08; full list of members 29 Buy now
10 Mar 2008 accounts Annual Accounts 27 Buy now