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TQ GLOBAL LIMITED

Company number 07802458

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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)
29 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
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
18 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Jan 2020 AP01 Appointment of Anna Hope 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 AP01 Appointment of Richard Michael Wooff Kearton 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
09 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
12 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
20 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
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