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TQ GROUP LIMITED

Company number 03739717

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 PSC05 Change of details for Tq Holdings Limited as a person with significant control on 6 April 2016
11 Jul 2023 CH01 Director's details changed for Richard Michael Wooff Kearton on 1 November 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Mr Andrew Malcolm on 23 September 2021
15 Sep 2022 CH01 Director's details changed for Mr. Martyn James Allen Leader on 22 July 2021
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 AP01 Appointment of Mr Andrew Malcolm as a director on 1 July 2021
22 Jul 2021 TM01 Termination of appointment of Anna Hope as a director on 1 July 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
13 Apr 2021 AD04 Register(s) moved to registered office address 80 Strand London WC2R 0RL
25 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
16 Mar 2021 AA Full accounts made up to 31 December 2019
29 Oct 2020 AP03 Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020
27 Oct 2020 TM02 Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
07 Jan 2020 AP01 Appointment of Anna Hope as a director on 20 December 2019
24 Dec 2019 AP01 Appointment of Richard Michael Wooff Kearton as a director on 20 December 2019
23 Dec 2019 TM01 Termination of appointment of James John Tod Kelly as a director on 20 December 2019
23 Dec 2019 TM01 Termination of appointment of Donna Elizabeth Houston as a director on 20 December 2019
15 Aug 2019 AA Full accounts made up to 31 December 2018