QA TALENT LIMITED
| Status | ACTIVE |
| Company No. | 05962875 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2006 |
| Age | 17 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
QA TALENT LIMITED is an active private limited company with number 05962875. It was incorporated 17 years, 8 months, 26 days ago, on 11 October 2006. The company address is International House Third Floor International House Third Floor, London, E1W 1UN, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 15 Apr 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Legacy
Date: 15 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Documents
Legacy
Date: 15 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/23
Documents
Legacy
Date: 15 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059628750002
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059628750001
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Robert Geddes
Termination date: 2023-06-01
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Edward Hewitt
Appointment date: 2023-06-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 01 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Legacy
Date: 01 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Legacy
Date: 01 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Jun 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Legacy
Date: 06 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/21
Documents
Legacy
Date: 06 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Legacy
Date: 06 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Certificate change of name company
Date: 01 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed qa consulting services LIMITED\certificate issued on 01/06/22
Documents
Change to a person with significant control
Date: 03 May 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-29
Psc name: Qa Limited
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Change date: 2022-05-03
Old address: International House 1 st Katharine's Way London E1W 1UN
New address: International House Third Floor 1 st Katharine's Way London E1W 1UN
Documents
Change person director company with change date
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-31
Officer name: Mr Nathan Giles Runnicles
Documents
Change person director company with change date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-31
Officer name: Mr Paul Robert Geddes
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-22
Officer name: Mr Paul Robert Geddes
Documents
Change person director company with change date
Date: 30 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-22
Officer name: Mr Nathan Giles Runnicles
Documents
Change person secretary company with change date
Date: 30 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-22
Officer name: Nathan Giles Runnicles
Documents
Change to a person with significant control
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-22
Psc name: Qa Limited
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-23
Old address: Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG
New address: International House 1 st Katharine’S Way London E1W 1UN
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Legacy
Date: 11 Jun 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/20
Documents
Legacy
Date: 11 Jun 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/20
Documents
Legacy
Date: 10 Jun 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/20
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Notification of a person with significant control
Date: 30 Sep 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Qa Limited
Notification date: 2020-05-21
Documents
Cessation of a person with significant control
Date: 30 Sep 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Qa Gateway Limited
Cessation date: 2020-05-21
Documents
Accounts with accounts type full
Date: 10 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Geddes
Appointment date: 2019-09-02
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Robert George Macpherson
Termination date: 2019-09-02
Documents
Accounts with accounts type full
Date: 01 Mar 2019
Action Date: 01 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-01
Documents
Termination director company with name termination date
Date: 21 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Eugene Dennis Lysak
Termination date: 2019-01-14
Documents
Confirmation statement with updates
Date: 25 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Mr Anthony Eugene Dennis Lysak
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Paul Johnson
Termination date: 2018-05-25
Documents
Termination secretary company with name termination date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Paul Johnson
Termination date: 2018-05-25
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nathan Giles Runnicles
Appointment date: 2018-05-25
Documents
Appoint person secretary company with name date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nathan Giles Runnicles
Appointment date: 2018-05-25
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Move registers to sail company with new address
Date: 12 Oct 2017
Category: Address
Type: AD03
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Change sail address company with new address
Date: 12 Oct 2017
Category: Address
Type: AD02
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Resolution
Date: 03 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 02 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2017
Action Date: 21 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059628750002
Charge creation date: 2017-09-21
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Qa Gateway Limited
Notification date: 2017-06-23
Documents
Withdrawal of a person with significant control statement
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-04
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Accounts with accounts type full
Date: 21 Oct 2016
Action Date: 27 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2016
Action Date: 22 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059628750001
Charge creation date: 2016-06-22
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Certificate change of name company
Date: 01 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed netbuilder group LIMITED\certificate issued on 01/12/15
Documents
Change of name notice
Date: 01 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
Auditors resignation limited company
Date: 12 Oct 2015
Category: Auditors
Type: AA03
Documents
Resolution
Date: 30 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 16 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Paul Johnson
Appointment date: 2015-09-08
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Robert George Macpherson
Appointment date: 2015-09-08
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Paul Johnson
Appointment date: 2015-09-08
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Barrie O'brien
Termination date: 2015-09-08
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Edward Gregg
Termination date: 2015-09-08
Documents
Termination secretary company with name termination date
Date: 15 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Edward Gregg
Termination date: 2015-09-08
Documents
Change account reference date company current extended
Date: 15 Sep 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-15
Old address: 7 Beecham Court Wigan Lancashire WN3 6PR
New address: Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG
Documents
Accounts with accounts type small
Date: 10 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 06 May 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-01
Capital : 804.00 GBP
Documents
Capital return purchase own shares
Date: 06 May 2015
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 24 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve O'brien
Appointment date: 2014-10-22
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Paul Golesworthy
Termination date: 2014-07-11
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Boniface
Termination date: 2014-07-11
Documents
Capital cancellation shares
Date: 15 Aug 2014
Action Date: 11 Jul 2014
Category: Capital
Type: SH06
Date: 2014-07-11
Capital : 804 GBP
Documents
Capital return purchase own shares
Date: 15 Aug 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Aug 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Aug 2014
Action Date: 19 Jun 2014
Category: Capital
Type: SH06
Date: 2014-06-19
Capital : 915 GBP
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 10 Feb 2012
Action Date: 10 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-10
Old address: Dowding House Coach & Horses Passage the Pantiles Royal Tunbridge Wells Kent TN2 5NP
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2011
Action Date: 11 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-11
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 09 Jan 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-07
Officer name: Mr Andrew Boniface
Documents
Termination director company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Yeoward
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2010
Action Date: 11 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-11
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 11 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-11
Officer name: Mr Roger Paul Golesworthy
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 11 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-11
Officer name: Andrew Boniface
Documents
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