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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)
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 AD01 Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 6 September 2018
01 Aug 2018 AP01 Appointment of Donna Elizabeth Houston as a director on 31 July 2018
18 Jun 2018 TM01 Termination of appointment of Suzanne Carroll Willmott as a director on 25 May 2018
14 May 2018 AP01 Appointment of Mr James John Tod Kelly as a director on 9 March 2018
14 May 2018 TM01 Termination of appointment of Russell Laurence Allan as a director on 9 March 2018
05 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
02 Nov 2017 AP01 Appointment of Suzanne Carroll Willmott as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CH01 Director's details changed for Mr Russell Laurence Allan on 18 July 2017
12 Jun 2017 CH03 Secretary's details changed for Natalie Jane Dale on 9 June 2017
29 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
01 Nov 2016 AP01 Appointment of Mr Russell Laurence Allan as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Charles Keith Scobie as a director on 1 November 2016
19 Sep 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 719,064
12 Feb 2016 TM01 Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016
31 Oct 2015 MR04 Satisfaction of charge 3 in full
31 Oct 2015 MR04 Satisfaction of charge 2 in full
05 Jun 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Christopher Hadley Samler as a director on 31 March 2015
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 719,064
16 Dec 2014 CH01 Director's details changed for Mr Charles Keith Scobie on 1 December 2014