TQ GLOBAL LIMITED

07802458
80 STRAND LONDON WC2R 0RL

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 20 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 253 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 20 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 230 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 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
29 Sep 2022 accounts Annual Accounts 20 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 244 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Andrew Malcolm) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 21 Buy now
11 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 225 Buy now
11 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jul 2021 officers Appointment of director (Mr Andrew Malcolm) 2 Buy now
20 Jul 2021 officers Termination of appointment of director (Anna Hope) 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 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
18 Oct 2020 accounts Annual Accounts 22 Buy now
18 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 212 Buy now
18 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Jan 2020 officers Appointment of director (Anna Hope) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (James John Tod Kelly) 1 Buy now
23 Dec 2019 officers Appointment of director (Richard Michael Wooff Kearton) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Donna Elizabeth Houston) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 21 Buy now
12 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 232 Buy now
12 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 21 Buy now
20 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 201 Buy now
20 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
20 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 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
03 Apr 2018 officers Termination of appointment of director (Andy Simon John Moss) 1 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
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Appointment of director (Andy Simon John Moss) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Thomas David Griffiths Ap Simon) 1 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
17 May 2017 accounts Annual Accounts 21 Buy now
17 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 197 Buy now
17 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
01 Nov 2016 officers Appointment of director (Mr Russell Laurence Allan) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 officers Appointment of director (Joseph Anthony Carroll) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Paul Mark Williams) 1 Buy now
17 May 2016 accounts Annual Accounts 21 Buy now
17 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 225 Buy now
17 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
17 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
12 Feb 2016 officers Appointment of director (Mr Paul Mark Williams) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Tamara Lee Minick-Scokalo) 1 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
28 May 2015 accounts Annual Accounts 19 Buy now
28 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 216 Buy now
27 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
27 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Dec 2014 officers Change of particulars for director (Thomas David Griffiths Ap Simon) 3 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 20 Buy now
19 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 217 Buy now
19 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
19 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
18 Dec 2013 officers Termination of appointment of director (Cathy O Brien) 1 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
14 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Oct 2013 capital Return of Allotment of shares 4 Buy now
12 Jul 2013 officers Appointment of director (Thomas David Griffiths Ap Simon) 2 Buy now
18 Apr 2013 accounts Annual Accounts 21 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
10 Jan 2013 officers Termination of appointment of director (Caspar Hobbs) 2 Buy now
25 Oct 2012 officers Appointment of secretary (Natalie Jane Dale) 3 Buy now
10 Oct 2012 annual-return Annual Return 5 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
20 Jun 2012 officers Appointment of director (Cathy Coggins O Brien) 3 Buy now
20 Jun 2012 officers Termination of appointment of director (Louisa Burdett) 2 Buy now
08 Mar 2012 capital Notice of cancellation of shares 6 Buy now
14 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now