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PQA LTD

Company number 06203984

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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)
04 Feb 2016 AA01 Current accounting period extended from 30 April 2016 to 31 July 2016
29 Jan 2016 TM01 Termination of appointment of Karen Millie-James as a director on 19 January 2016
29 Jan 2016 TM02 Termination of appointment of Karen Millie-James as a secretary on 19 January 2016
04 Nov 2015 AP01 Appointment of Mr Richard Boreham as a director on 19 October 2015
16 Aug 2015 CERTNM Company name changed pauline quirke academy LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-07-28
16 Aug 2015 CONNOT Change of name notice
10 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AP01 Appointment of Ms Emiliy Esther Rose Key as a director on 29 June 2015
25 Jun 2015 AP01 Appointment of Mrs Karen Elizabeth Sharman as a director on 25 June 2015
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 80
07 Apr 2015 CH01 Director's details changed for Mrs Karen Harris on 14 May 2014
07 Apr 2015 CH03 Secretary's details changed for Karen Harris on 14 May 2014
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 SH03 Purchase of own shares.
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
09 Apr 2014 AP01 Appointment of Mr Stephen Christopher Sheen as a director
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Dec 2013 TM01 Termination of appointment of Simon Green as a director
20 Dec 2013 TM01 Termination of appointment of Sarah Counsell as a director
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2013
11 Jul 2013 TM01 Termination of appointment of Nigel Barklem as a director
25 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/07/2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AP01 Appointment of Ms Sarah Louise Counsell as a director