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Q.A. INTERNATIONAL CERTIFICATION LIMITED

Company number 02733530

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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)
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 CC04 Statement of company's objects
13 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 AP01 Appointment of Mr Michael Anthony Tims as a director on 25 August 2021
03 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Aug 2021 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 25 August 2021
31 Aug 2021 AD01 Registered office address changed from Dudley Court Dudley Road Darlington County Durham DL1 4GG to 30 Tower View Kings Hill West Malling ME19 4UY on 31 August 2021
31 Aug 2021 PSC02 Notification of Amtivo Group Limited as a person with significant control on 25 August 2021
31 Aug 2021 PSC07 Cessation of Elizabeth Ann Duffield as a person with significant control on 25 August 2021
31 Aug 2021 PSC07 Cessation of Alan Carter as a person with significant control on 25 August 2021
23 Jun 2021 MR04 Satisfaction of charge 1 in full
13 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr Alan Carter on 13 April 2021
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
16 May 2018 PSC01 Notification of Alan Carter as a person with significant control on 6 April 2016
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
01 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 522,042