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SQA CONSULTING LIMITED

Company number 05364964

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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)
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
28 Jan 2020 AD01 Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Two Snowhill 7th Floor Birmingham B4 6GA on 28 January 2020
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 TM01 Termination of appointment of Philip John Healy as a director on 31 March 2019
21 May 2019 CS01 Confirmation statement made on 15 February 2019 with updates
27 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 15/02/2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised capital to £4000 06/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 PSC04 Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on 6 April 2017
03 Apr 2018 PSC01 Notification of Jeremy Simon Round as a person with significant control on 6 April 2017
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,429
28 Feb 2018 CS01 15/02/18 Statement of Capital gbp 1429.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2018.
17 Jan 2018 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 17 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 MR01 Registration of charge 053649640004, created on 22 September 2017
08 Sep 2017 AP01 Appointment of Philip John Healy as a director on 1 September 2017
05 Sep 2017 MR01 Registration of charge 053649640003, created on 30 August 2017
28 Apr 2017 CH01 Director's details changed for Patrick Carlton Macdonald Chatee on 27 April 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
01 Feb 2017 MR01 Registration of charge 053649640002, created on 1 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 MR04 Satisfaction of charge 1 in full
03 May 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014