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LRQA LIMITED

Company number 01879370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CH01	Director's details changed for Mr Joseph Ian Spaulding on 3 October 2024	View PDF Director's details changed for Mr Joseph Ian Spaulding on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of James Ian Pinder as a director on 12 August 2024	View PDF Termination of appointment of James Ian Pinder as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Niall John Mccallum as a director on 12 August 2024	View PDF Appointment of Mr Niall John Mccallum as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Niall John Mccallum as a director on 13 August 2024	View PDF Termination of appointment of Niall John Mccallum as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Paul John Karim as a director on 12 August 2024	View PDF Appointment of Mr Paul John Karim as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Niall John Mccallum as a director on 13 August 2024	View PDF Appointment of Mr Niall John Mccallum as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
09 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Andrew James Williams as a director on 31 October 2023	View PDF Termination of appointment of Andrew James Williams as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Paul Russell Butcher as a director on 1 September 2023	View PDF Termination of appointment of Paul Russell Butcher as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CH01	Director's details changed for Mr Paul Russell Butcher on 1 March 2023	View PDF Director's details changed for Mr Paul Russell Butcher on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr. Joseph Ian Spaulding as a director on 1 March 2023	View PDF Appointment of Mr. Joseph Ian Spaulding as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CH01	Director's details changed for Mr James Ian Pinder on 22 June 2020	View PDF Director's details changed for Mr James Ian Pinder on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CH01	Director's details changed for Mr Paul Russell Butcher on 12 November 2021	View PDF Director's details changed for Mr Paul Russell Butcher on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CH01	Director's details changed for Mr James Ian Pinder on 22 June 2020	View PDF Director's details changed for Mr James Ian Pinder on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CH01	Director's details changed for Mr Paul Russell Butcher on 12 November 2021	View PDF Director's details changed for Mr Paul Russell Butcher on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Aug 2022	MR01	Registration of charge 018793700001, created on 29 July 2022	View PDF Registration of charge 018793700001, created on 29 July 2022 - link opens in a new window - 9 pages (9 pages)
25 May 2022	TM02	Termination of appointment of Shazna Karim as a secretary on 11 May 2022	View PDF Termination of appointment of Shazna Karim as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AP01	Appointment of Mr Andrew James Williams as a director on 7 March 2022	View PDF Appointment of Mr Andrew James Williams as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)

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LRQA LIMITED

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