Company NameAQA Education
Company StatusActive
Company Number03644723
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date30 September 1998(25 years, 7 months ago)
Previous NamesAssessment & Qualifications Alliance and Assessment And Qualifications Alliance

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
SIC 85590Other education n.e.c.

Directors

Director NameMs Elizabeth Kitcatt
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(18 years, 6 months after company formation)
Appointment Duration7 years, 1 month
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressAqa Education Devas Street
Manchester
Lancashire
M15 6EX
Secretary NameMr Nicholas Martin Stevens
StatusCurrent
Appointed01 April 2017(18 years, 6 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressAqa Education Devas Street
Manchester
Greater Manchester
M15 6EX
Director NameMartin Guy Turner
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(18 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAqa Education Devas Street
Manchester
Lancashire
M15 6EX
Director NameMr James Edward Lenygon Dahl
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(21 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleEducation
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMs Isabel Mary Sutcliffe
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2020(21 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Colin Hughes
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(21 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameDr Ali Hadawi
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(22 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RolePrincipal / Ceo
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMs Deirdre Mary O'Donoghue
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2021(22 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleMarketing
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameProf James Donald Knowles
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2022(23 years, 6 months after company formation)
Appointment Duration2 years
RoleSenior Vice Principal
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Thomas Joseph Hall
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(23 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Mark Barry Lindon Allen
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(23 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Mohsen Ojja
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(24 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMs Virginia Elizabeth Rhodes
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(24 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMs Paula Smith
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIrish,British
StatusCurrent
Appointed01 January 2023(24 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Murray Leonard Orr
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed11 May 2023(24 years, 7 months after company formation)
Appointment Duration11 months, 4 weeks
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Michael George Nicholson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2023(25 years, 1 month after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameDr Hilary Ann Ewing
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(25 years, 6 months after company formation)
Appointment Duration1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMs Anne Elizabeth Frost
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(25 years, 6 months after company formation)
Appointment Duration1 month
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMs Anne Patricia Spackman
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(25 years, 6 months after company formation)
Appointment Duration1 month
RoleBoard Director And Chair
Country of ResidenceUnited Kingdom
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Thomas John Jackson
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2024(25 years, 7 months after company formation)
Appointment Duration2 days
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr David Frank Birchall
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleHigher Education Adviser
Correspondence AddressThe Bield
Brante Lane
Tadcaster
North Yorkshire
LS24 9BN
Director NameJohn Allan Beattie
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleSchoolmaster
Correspondence AddressIlex
Clyst St Mary
Exeter
Devon
EX5 1BB
Director NameThomas Axon
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleHeadteacher
Correspondence Address53 West Street
Selsey
Chichester
West Sussex
PO20 9AE
Director NameJohn Ian Andrew
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleRetired Chartered Accountant
Correspondence AddressWildwood 36 Forest Ridge
Keston Park
Keston
Kent
BR2 6EQ
Secretary NameMs Kathleen Tattersall
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Winifred Lane
Aughton
Ormskirk
Lancashire
L39 5DJ
Director NameBrian Edward Atkinson
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 27 November 2000)
RoleLocal Government
Correspondence Address14 Bramdean Avenue
Bolton
Lancashire
BL2 3HF
Director NameAnthony John Booth
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(1 year, 6 months after company formation)
Appointment Duration6 years (resigned 30 April 2006)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address63 Hillsborough Park
Camberley
Surrey
GU15 1HG
Director NameDavid Battye
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(2 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 March 2004)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address136 Langsett Avenue
Sheffield
South Yorkshire
S6 4AD
Director NameDr John Edward Ash
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(3 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 March 2005)
RoleUnversity Admissions
Correspondence Address30 Clent Road
Rubery Rednal
Birmingham
Worcestershire
B45 9XE
Director NameMr Christopher Noel Baker
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(4 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 March 2006)
RoleUniversity Teacher
Country of ResidenceEngland
Correspondence Address25 Portland Avenue
Hove
East Sussex
BN3 5NF
Secretary NameDr Michael Cresswell
NationalityBritish
StatusResigned
Appointed01 October 2003(5 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2004)
RoleCompany Director
Correspondence Address26 Well Close
Woking
Surrey
GU21 4PT
Secretary NameMr Robert James Cox
NationalityBritish
StatusResigned
Appointed01 November 2004(6 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 05 July 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Paul John Baker
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(6 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 March 2008)
RoleTeacher
Country of ResidenceEngland
Correspondence Address14 Broad Meadows
Thornhill
Sunderland
SR2 7NG
Director NameKaren Sheelagh Joan Aylward
Date of BirthApril 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed01 April 2009(10 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 February 2010)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressDevas Street
Manchester
M15 6EX
Secretary NameMr Darryl George Nunn
StatusResigned
Appointed05 July 2013(14 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2017)
RoleCompany Director
Correspondence AddressDevas Street
Manchester
M15 6EX
Director NameMr Mark Richard Bedlow
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2019(20 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 August 2020)
RoleInterim Ceo
Country of ResidenceEngland
Correspondence AddressDevas Street
Manchester
M15 6EX

Contact

Websiteaqa.org.uk
Telephone0800 1977162
Telephone regionFreephone

Location

Registered AddressDevas Street
Manchester
M15 6EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£144,511,000
Net Worth£70,740,000
Cash£3,497,000
Current Liabilities£12,171,000

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return27 September 2023 (7 months, 1 week ago)
Next Return Due11 October 2024 (5 months, 1 week from now)

Charges

23 December 2019Delivered on: 23 December 2019
Persons entitled: Vincent Bruce Guthrie, Michael David Hampton, Elizabeth Jane Head, Andrew Sutherland Maclaren, Robert Cox and Ptl Governance LTD (And Any Other Person or Persons Who is or are for the Time Being a Trustee of the Aqa Pension Scheme)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

8 January 2024Termination of appointment of Lara Rolande Elda Martini as a director on 1 January 2024 (1 page)
11 December 2023Group of companies' accounts made up to 31 March 2023 (84 pages)
3 November 2023Appointment of Mr Michael George Nicholson as a director on 3 November 2023 (2 pages)
2 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
11 July 2023Termination of appointment of Michael George Nicholson as a director on 30 June 2023 (1 page)
16 May 2023Appointment of Mr Murray Leonard Orr as a director on 11 May 2023 (2 pages)
3 April 2023Termination of appointment of Nadeem Maqsood Kiyani as a director on 1 April 2023 (1 page)
7 January 2023Group of companies' accounts made up to 31 March 2022 (77 pages)
5 January 2023Appointment of Mr Mohsen Ojja as a director on 1 January 2023 (2 pages)
5 January 2023Appointment of Ms Virginia Elizabeth Rhodes as a director on 1 January 2023 (2 pages)
5 January 2023Appointment of Ms Paula Smith as a director on 1 January 2023 (2 pages)
10 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
30 September 2022Termination of appointment of Amina Bibi Ali Modan as a director on 30 September 2022 (1 page)
6 September 2022Register inspection address has been changed to Aqa Stag Hill House Guildford GU2 7XJ (1 page)
6 September 2022Register(s) moved to registered inspection location Aqa Stag Hill House Guildford GU2 7XJ (1 page)
2 September 2022Appointment of Mr Thomas Joseph Hall as a director on 1 September 2022 (2 pages)
1 September 2022Appointment of Mr Mark Barry Lindon Allen as a director on 1 September 2022 (2 pages)
2 August 2022Termination of appointment of Susan Margaret Moore as a director on 31 July 2022 (1 page)
18 May 2022Appointment of Professor James Donald Knowles as a director on 21 April 2022 (2 pages)
14 April 2022Termination of appointment of Philippa Jane Hird as a director on 31 March 2022 (1 page)
14 April 2022Termination of appointment of Mariann Rand-Weaver as a director on 31 March 2022 (1 page)
21 December 2021Group of companies' accounts made up to 31 March 2021 (77 pages)
4 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
2 August 2021Termination of appointment of Mark James Bramwell as a director on 1 August 2021 (1 page)
2 August 2021Termination of appointment of Jan Eileen Smith as a director on 1 August 2021 (1 page)
5 July 2021Appointment of Ms Deirdre Mary O'donoghue as a director on 1 July 2021 (2 pages)
5 July 2021Appointment of Ms Lara Rolande Elda Martini as a director on 1 July 2021 (2 pages)
5 July 2021Appointment of Dr Ali Hadawi as a director on 1 July 2021 (2 pages)
21 January 2021Termination of appointment of Shabnam Suresh Shahani as a director on 15 January 2021 (1 page)
10 December 2020Group of companies' accounts made up to 31 March 2020 (73 pages)
6 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
1 September 2020Appointment of Mr Colin Hughes as a director on 1 September 2020 (2 pages)
1 September 2020Termination of appointment of Mark Bedlow as a director on 31 August 2020 (1 page)
1 April 2020Termination of appointment of Michael Griffiths as a director on 31 March 2020 (1 page)
1 April 2020Termination of appointment of Jonathan Pitt Phillips as a director on 31 March 2020 (1 page)
1 April 2020Termination of appointment of Grenville William Jackson as a director on 31 March 2020 (1 page)
16 March 2020Appointment of Ms Isabel Mary Sutcliffe as a director on 5 March 2020 (2 pages)
11 February 2020Appointment of Mr James Edward Lenygon Dahl as a director on 20 January 2020 (2 pages)
11 February 2020Appointment of Mrs Amina Bibi Ali Modan as a director on 23 January 2020 (2 pages)
8 January 2020Appointment of Ms Shabnam Suresh Shahani as a director on 13 December 2019 (2 pages)
23 December 2019Registration of charge 036447230001, created on 23 December 2019 (53 pages)
15 November 2019Group of companies' accounts made up to 31 March 2019 (65 pages)
18 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
4 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
10 September 2019Termination of appointment of Toby Dominic Brodigan Salt as a director on 9 September 2019 (1 page)
10 September 2019Appointment of Mr Mark Bedlow as a director on 9 September 2019 (2 pages)
1 August 2019Termination of appointment of Jovan Trkulja as a director on 31 July 2019 (1 page)
1 August 2019Termination of appointment of Paul Anthony Nesbitt as a director on 31 July 2019 (1 page)
10 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
10 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 April 2019Termination of appointment of Nigel David Walkey as a director on 31 March 2019 (1 page)
1 April 2019Appointment of Professor Mariann Rand-Weaver as a director on 1 April 2019 (2 pages)
6 March 2019Auditor's resignation (1 page)
17 January 2019Director's details changed for Mr Justin James Van Wijngaarden on 17 January 2019 (2 pages)
29 October 2018Termination of appointment of Mark Edmund Smith as a director on 29 October 2018 (1 page)
8 October 2018Group of companies' accounts made up to 31 March 2018 (65 pages)
27 September 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
3 April 2018Termination of appointment of Andrew Kenneth Rowe as a director on 31 March 2018 (1 page)
3 April 2018Termination of appointment of John Eric Robinson as a director on 31 March 2018 (1 page)
3 April 2018Termination of appointment of Felicity Marion Greeves as a director on 31 March 2018 (1 page)
5 March 2018Termination of appointment of Shaun Alan Fenton as a director on 28 February 2018 (1 page)
4 January 2018Director's details changed for Mr Shaun Alan Fenton on 4 January 2018 (2 pages)
4 January 2018Director's details changed for Paul Anthony Nesbitt on 4 January 2018 (2 pages)
4 January 2018Director's details changed for Mark James Bramwell on 4 January 2018 (2 pages)
4 January 2018Director's details changed for Sir Michael Griffiths on 4 January 2018 (2 pages)
4 January 2018Director's details changed for Michael George Nicholson on 4 January 2018 (2 pages)
4 October 2017Group of companies' accounts made up to 31 March 2017 (65 pages)
4 October 2017Group of companies' accounts made up to 31 March 2017 (65 pages)
27 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
8 September 2017Appointment of Professor Toby Dominic Brodigan Salt as a director on 1 September 2017 (3 pages)
8 September 2017Appointment of Professor Toby Dominic Brodigan Salt as a director on 1 September 2017 (3 pages)
31 August 2017Termination of appointment of Andrew Hall as a director on 31 August 2017 (1 page)
31 August 2017Termination of appointment of Lara Naqushbandi as a director on 31 August 2017 (1 page)
31 August 2017Termination of appointment of Andrew Hall as a director on 31 August 2017 (1 page)
31 August 2017Termination of appointment of Lara Naqushbandi as a director on 31 August 2017 (1 page)
8 August 2017Appointment of Mr Nadeem Maqsood Kiyani as a director on 5 July 2017 (3 pages)
8 August 2017Appointment of Mr Nadeem Maqsood Kiyani as a director on 5 July 2017 (3 pages)
19 July 2017Appointment of Martin Guy Turner as a director on 5 July 2017 (3 pages)
19 July 2017Appointment of Martin Guy Turner as a director on 5 July 2017 (3 pages)
6 July 2017Termination of appointment of Paul John Layzell as a director on 9 May 2017 (1 page)
6 July 2017Termination of appointment of Paul John Layzell as a director on 9 May 2017 (1 page)
26 April 2017Appointment of Ms Elizabeth Kitcatt as a director on 1 April 2017 (3 pages)
26 April 2017Appointment of Ms Elizabeth Kitcatt as a director on 1 April 2017 (3 pages)
11 April 2017Appointment of Mr Nicholas Martin Stevens as a secretary on 1 April 2017 (3 pages)
11 April 2017Appointment of Mr Nicholas Martin Stevens as a secretary on 1 April 2017 (3 pages)
31 March 2017Termination of appointment of John Anthony Johnson as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Darryl George Nunn as a secretary on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Angela Susan Milln as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Angela Susan Milln as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Darryl George Nunn as a secretary on 31 March 2017 (1 page)
31 March 2017Termination of appointment of John Anthony Johnson as a director on 31 March 2017 (1 page)
15 February 2017Termination of appointment of Martin James Grant as a director on 15 February 2017 (1 page)
15 February 2017Termination of appointment of Martin James Grant as a director on 15 February 2017 (1 page)
7 November 2016Director's details changed for Sir Michael Griffiths on 7 November 2016 (2 pages)
7 November 2016Director's details changed for Sir Michael Griffiths on 7 November 2016 (2 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (4 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (4 pages)
15 June 2016Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
15 June 2016Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
19 April 2016Group of companies' accounts made up to 30 September 2015 (40 pages)
19 April 2016Group of companies' accounts made up to 30 September 2015 (40 pages)
15 April 2016Appointment of Michael George Nicholson as a director on 1 April 2016 (3 pages)
15 April 2016Appointment of Michael George Nicholson as a director on 1 April 2016 (3 pages)
1 April 2016Termination of appointment of Jannette Elwood as a director on 31 March 2016 (1 page)
1 April 2016Termination of appointment of Elaine Margaret Quaife as a director on 31 March 2016 (1 page)
1 April 2016Termination of appointment of Elaine Margaret Quaife as a director on 31 March 2016 (1 page)
1 April 2016Termination of appointment of Jannette Elwood as a director on 31 March 2016 (1 page)
7 October 2015Annual return made up to 27 September 2015 no member list (20 pages)
7 October 2015Annual return made up to 27 September 2015 no member list (20 pages)
16 July 2015Appointment of Paul Anthony Nesbitt as a director on 1 July 2015 (3 pages)
16 July 2015Appointment of Paul Anthony Nesbitt as a director on 1 July 2015 (3 pages)
16 July 2015Appointment of Paul Anthony Nesbitt as a director on 1 July 2015 (3 pages)
19 April 2015Appointment of Ms Philippa Jane Hird as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Ms Philippa Jane Hird as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Lara Naqushbandi as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Ms Philippa Jane Hird as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Lara Naqushbandi as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Lara Naqushbandi as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Mr Justin James Van Wijngaarden as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Miss Jan Eileen Smith as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Mr Justin James Van Wijngaarden as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Miss Jan Eileen Smith as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Miss Jan Eileen Smith as a director on 1 April 2015 (3 pages)
19 April 2015Appointment of Mr Justin James Van Wijngaarden as a director on 1 April 2015 (3 pages)
7 April 2015Termination of appointment of Michael Charles Holly as a director on 31 March 2015 (1 page)
7 April 2015Termination of appointment of Michael Charles Holly as a director on 31 March 2015 (1 page)
7 April 2015Termination of appointment of Brian David Cookson as a director on 31 March 2015 (1 page)
7 April 2015Termination of appointment of Brian David Cookson as a director on 31 March 2015 (1 page)
17 March 2015Group of companies' accounts made up to 30 September 2014 (39 pages)
17 March 2015Group of companies' accounts made up to 30 September 2014 (39 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
30 September 2014Annual return made up to 27 September 2014 no member list (16 pages)
30 September 2014Annual return made up to 27 September 2014 no member list (16 pages)
30 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
30 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
2 June 2014Appointment of Prof Mark Edmund Smith as a director on 1 May 2014 (3 pages)
2 June 2014Appointment of Prof Mark Edmund Smith as a director on 1 May 2014 (3 pages)
2 June 2014Appointment of Prof Mark Edmund Smith as a director on 1 May 2014 (3 pages)
6 May 2014Appointment of Professor Jonathan Pitt Phillips as a director on 1 April 2014 (3 pages)
6 May 2014Appointment of Professor Jonathan Pitt Phillips as a director on 1 April 2014 (3 pages)
6 May 2014Appointment of Professor Jonathan Pitt Phillips as a director on 1 April 2014 (3 pages)
15 April 2014Appointment of Sir Michael Griffiths as a director on 1 April 2014 (3 pages)
15 April 2014Appointment of Sir Michael Griffiths as a director on 1 April 2014 (3 pages)
15 April 2014Appointment of Sir Michael Griffiths as a director on 1 April 2014 (3 pages)
9 April 2014Group of companies' accounts made up to 30 September 2013 (39 pages)
9 April 2014Group of companies' accounts made up to 30 September 2013 (39 pages)
31 March 2014Termination of appointment of Susan Margaret Lupton as a director on 31 March 2014 (1 page)
31 March 2014Termination of appointment of Delyth Protheroe Chambers as a director on 31 March 2014 (1 page)
31 March 2014Termination of appointment of Susan Margaret Lupton as a director on 31 March 2014 (1 page)
31 March 2014Termination of appointment of Delyth Protheroe Chambers as a director on 31 March 2014 (1 page)
1 October 2013Annual return made up to 27 September 2013 no member list (14 pages)
1 October 2013Annual return made up to 27 September 2013 no member list (14 pages)
5 July 2013Termination of appointment of Robert James Cox as a secretary on 5 July 2013 (1 page)
5 July 2013Termination of appointment of Robert James Cox as a secretary on 5 July 2013 (1 page)
5 July 2013Appointment of Mr Darryl George Nunn as a secretary on 5 July 2013 (1 page)
5 July 2013Appointment of Mr Darryl George Nunn as a secretary on 5 July 2013 (1 page)
5 July 2013Termination of appointment of Robert James Cox as a secretary on 5 July 2013 (1 page)
5 July 2013Appointment of Mr Darryl George Nunn as a secretary on 5 July 2013 (1 page)
10 April 2013Appointment of Susan Margaret Moore as a director on 1 April 2013 (3 pages)
10 April 2013Appointment of Jovan Trkulja as a director on 1 April 2013 (3 pages)
10 April 2013Appointment of Susan Margaret Moore as a director on 1 April 2013 (3 pages)
10 April 2013Appointment of Susan Margaret Moore as a director on 1 April 2013 (3 pages)
10 April 2013Appointment of Jovan Trkulja as a director on 1 April 2013 (3 pages)
10 April 2013Appointment of Jovan Trkulja as a director on 1 April 2013 (3 pages)
8 April 2013Group of companies' accounts made up to 30 September 2012 (36 pages)
8 April 2013Group of companies' accounts made up to 30 September 2012 (36 pages)
3 April 2013Termination of appointment of Andrew Nigel Gatehouse as a director on 31 March 2013 (1 page)
3 April 2013Termination of appointment of John Clifford Readman as a director on 31 March 2013 (1 page)
3 April 2013Termination of appointment of John Clifford Readman as a director on 31 March 2013 (1 page)
3 April 2013Termination of appointment of Alan Parker as a director on 31 March 2013 (1 page)
3 April 2013Termination of appointment of Andrew Nigel Gatehouse as a director on 31 March 2013 (1 page)
3 April 2013Termination of appointment of Alan Parker as a director on 31 March 2013 (1 page)
2 October 2012Director's details changed for Mr Shaun Alan Fenton on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Shaun Alan Fenton on 1 October 2012 (2 pages)
2 October 2012Director's details changed for John Clifford Readman on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Grenville William Jackson on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Mark James Bramwell on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Elaine Margaret Quaife on 1 October 2012 (2 pages)
2 October 2012Director's details changed for John Anthony Johnson on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Grenville William Jackson on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Elaine Margaret Quaife on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Grenville William Jackson on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Dr John Eric Robinson on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Dr John Eric Robinson on 1 October 2012 (2 pages)
2 October 2012Director's details changed for John Clifford Readman on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Dr John Eric Robinson on 1 October 2012 (2 pages)
2 October 2012Director's details changed for John Clifford Readman on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Elaine Margaret Quaife on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Martin James Grant on 1 October 2012 (2 pages)
2 October 2012Director's details changed for John Anthony Johnson on 1 October 2012 (2 pages)
2 October 2012Annual return made up to 27 September 2012 no member list (12 pages)
2 October 2012Director's details changed for Mark James Bramwell on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Martin James Grant on 1 October 2012 (2 pages)
2 October 2012Director's details changed for John Anthony Johnson on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Martin James Grant on 1 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Shaun Alan Fenton on 1 October 2012 (2 pages)
2 October 2012Annual return made up to 27 September 2012 no member list (12 pages)
2 October 2012Director's details changed for Mark James Bramwell on 1 October 2012 (2 pages)
1 October 2012NE01 form (2 pages)
1 October 2012NE01 form (2 pages)
1 October 2012Company name changed assessment and qualifications alliance\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
(2 pages)
1 October 2012Company name changed assessment and qualifications alliance\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
(2 pages)
22 August 2012Change of name notice (2 pages)
22 August 2012Change of name notice (2 pages)
3 July 2012Appointment of Shaun Alan Fenton as a director on 1 June 2012 (3 pages)
3 July 2012Appointment of Shaun Alan Fenton as a director on 1 June 2012 (3 pages)
3 July 2012Appointment of Shaun Alan Fenton as a director on 1 June 2012 (3 pages)
20 June 2012Appointment of Mark James Bramwell as a director on 25 May 2012 (3 pages)
20 June 2012Appointment of Mark James Bramwell as a director on 25 May 2012 (3 pages)
17 May 2012Group of companies' accounts made up to 30 September 2011 (34 pages)
17 May 2012Group of companies' accounts made up to 30 September 2011 (34 pages)
11 May 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
11 May 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
5 April 2012Appointment of Martin James Grant as a director on 1 April 2012 (3 pages)
5 April 2012Appointment of Martin James Grant as a director on 1 April 2012 (3 pages)
5 April 2012Appointment of Martin James Grant as a director on 1 April 2012 (3 pages)
3 April 2012Termination of appointment of Neil Charles Robertson as a director on 31 March 2012 (1 page)
3 April 2012Termination of appointment of Neil Charles Robertson as a director on 31 March 2012 (1 page)
7 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
7 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
17 February 2012Appointment of Mr Andrew Hall as a director on 16 February 2012 (2 pages)
17 February 2012Appointment of Mr Andrew Hall as a director on 16 February 2012 (2 pages)
21 December 2011Termination of appointment of Simon Nathan as a director on 21 December 2011 (1 page)
21 December 2011Termination of appointment of Simon Nathan as a director on 21 December 2011 (1 page)
11 October 2011Annual return made up to 27 September 2011 no member list (16 pages)
11 October 2011Annual return made up to 27 September 2011 no member list (16 pages)
6 September 2011Appointment of Dr John Eric Robinson as a director on 1 September 2011 (2 pages)
6 September 2011Appointment of Mr Grenville William Jackson as a director on 1 September 2011 (2 pages)
6 September 2011Appointment of Dr John Eric Robinson as a director on 1 September 2011 (2 pages)
6 September 2011Appointment of Dr John Eric Robinson as a director on 1 September 2011 (2 pages)
6 September 2011Appointment of Mr Grenville William Jackson as a director on 1 September 2011 (2 pages)
6 September 2011Appointment of Mr Grenville William Jackson as a director on 1 September 2011 (2 pages)
8 April 2011Appointment of Simon Nathan as a director (3 pages)
8 April 2011Appointment of Simon Nathan as a director (3 pages)
1 April 2011Termination of appointment of Peter Galsworthy as a director (1 page)
1 April 2011Termination of appointment of Peter Galsworthy as a director (1 page)
4 March 2011Full accounts made up to 30 September 2010 (34 pages)
4 March 2011Full accounts made up to 30 September 2010 (34 pages)
25 February 2011Termination of appointment of Andrew Maclaren as a director (1 page)
25 February 2011Termination of appointment of Andrew Maclaren as a director (1 page)
26 January 2011Termination of appointment of George Wilson as a director (1 page)
26 January 2011Termination of appointment of George Wilson as a director (1 page)
30 November 2010Termination of appointment of Sarah Ridgway as a director (1 page)
30 November 2010Termination of appointment of Sarah Ridgway as a director (1 page)
5 October 2010Annual return made up to 27 September 2010 no member list (14 pages)
5 October 2010Annual return made up to 27 September 2010 no member list (14 pages)
4 October 2010Director's details changed for Elaine Margaret Quaife on 27 September 2010 (2 pages)
4 October 2010Director's details changed for Elaine Margaret Quaife on 27 September 2010 (2 pages)
4 October 2010Director's details changed for John Clifford Readman on 27 September 2010 (2 pages)
4 October 2010Director's details changed for John Clifford Readman on 27 September 2010 (2 pages)
11 August 2010Appointment of John Anthony Johnson as a director (2 pages)
11 August 2010Appointment of John Anthony Johnson as a director (2 pages)
29 June 2010Termination of appointment of Miriam Clift as a director (1 page)
29 June 2010Termination of appointment of Miriam Clift as a director (1 page)
18 May 2010Appointment of Elaine Margaret Quaife as a director (3 pages)
18 May 2010Appointment of John Clifford Readman as a director (3 pages)
18 May 2010Appointment of John Clifford Readman as a director (3 pages)
18 May 2010Appointment of Elaine Margaret Quaife as a director (3 pages)
10 May 2010Termination of appointment of Godfrey Glyn as a director (1 page)
10 May 2010Termination of appointment of Adrian Starr as a director (1 page)
10 May 2010Termination of appointment of Adrian Starr as a director (1 page)
10 May 2010Termination of appointment of Peter Mason as a director (1 page)
10 May 2010Termination of appointment of Godfrey Glyn as a director (1 page)
10 May 2010Termination of appointment of Peter Mason as a director (1 page)
12 March 2010Full accounts made up to 30 September 2009 (31 pages)
12 March 2010Full accounts made up to 30 September 2009 (31 pages)
19 February 2010Termination of appointment of Karen Aylward as a director (1 page)
19 February 2010Termination of appointment of Karen Aylward as a director (1 page)
23 November 2009Director's details changed for Prof Jannette Elwood on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Galsworthy on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Professor Paul John Layzell on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Delyth Protheroe Chambers on 23 November 2009 (2 pages)
23 November 2009Director's details changed for George Campbell Wilson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Galsworthy on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Susan Margaret Lupton on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Prof Jannette Elwood on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Miriam Clift on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Sarah Ridgway on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Godfrey Harold Glyn on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Sarah Ridgway on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Felicity Greeves on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew Nigel Gatehouse on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Brian David Cookson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Michael Charles Holly on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Nigel David Walkey on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Adrian Edward Duncan Starr on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew Kenneth Rowe on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Angela Susan Milln on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew Sutherland Maclaren on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Neil Charles Robertson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Brian David Cookson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Delyth Protheroe Chambers on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Alan Parker on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Brian David Cookson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Dr Peter Richard Mason on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Felicity Greeves on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew Kenneth Rowe on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Michael Charles Holly on 23 November 2009 (2 pages)
23 November 2009Director's details changed for George Campbell Wilson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Angela Susan Milln on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Karen Sheelagh Joan Aylward on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Dr Peter Richard Mason on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Nigel David Walkey on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Alan Parker on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Miriam Clift on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew Nigel Gatehouse on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Neil Charles Robertson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Adrian Edward Duncan Starr on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Professor Paul John Layzell on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Godfrey Harold Glyn on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Karen Sheelagh Joan Aylward on 23 November 2009 (2 pages)
23 November 2009Secretary's details changed for Robert James Cox on 23 November 2009 (1 page)
23 November 2009Director's details changed for Susan Margaret Lupton on 23 November 2009 (2 pages)
23 November 2009Secretary's details changed for Robert James Cox on 23 November 2009 (1 page)
23 November 2009Director's details changed for Brian David Cookson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew Sutherland Maclaren on 23 November 2009 (2 pages)
13 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
13 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
30 September 2009Annual return made up to 27/09/09 (9 pages)
30 September 2009Annual return made up to 27/09/09 (9 pages)
6 May 2009Director appointed andrew sutherland maclaren (3 pages)
6 May 2009Director appointed andrew sutherland maclaren (3 pages)
7 April 2009Director appointed karen sheelagh joan aylward (2 pages)
7 April 2009Director appointed karen sheelagh joan aylward (2 pages)
7 April 2009Director appointed andrew kenneth rowe (2 pages)
7 April 2009Director appointed sarah ridgway (4 pages)
7 April 2009Director appointed sarah ridgway (4 pages)
7 April 2009Director appointed andrew kenneth rowe (2 pages)
2 April 2009Appointment terminated director vincent guthrie (1 page)
2 April 2009Appointment terminated director peter preece (1 page)
2 April 2009Appointment terminated director susan rogers (1 page)
2 April 2009Appointment terminated director peter preece (1 page)
2 April 2009Appointment terminated director susan rogers (1 page)
2 April 2009Appointment terminated director vincent guthrie (1 page)
1 April 2009Full accounts made up to 30 September 2008 (34 pages)
1 April 2009Full accounts made up to 30 September 2008 (34 pages)
7 January 2009Appointment terminated director christopher husbands (1 page)
7 January 2009Appointment terminated director jennifer jupe (1 page)
7 January 2009Appointment terminated director christopher husbands (1 page)
7 January 2009Appointment terminated director jennifer jupe (1 page)
3 October 2008Director's change of particulars / peter mason / 01/08/2008 (1 page)
3 October 2008Annual return made up to 27/09/08 (9 pages)
3 October 2008Director's change of particulars / peter mason / 01/08/2008 (1 page)
3 October 2008Annual return made up to 27/09/08 (9 pages)
2 July 2008Appointment terminated director harry darby (1 page)
2 July 2008Appointment terminated director harry darby (1 page)
24 April 2008Full accounts made up to 30 September 2007 (32 pages)
24 April 2008Full accounts made up to 30 September 2007 (32 pages)
8 April 2008Director appointed nigel david walkey (2 pages)
8 April 2008Director appointed nigel david walkey (2 pages)
7 April 2008Appointment terminated director diana cavanagh (1 page)
7 April 2008Appointment terminated director david birchall (1 page)
7 April 2008Appointment terminated director francis sumner (1 page)
7 April 2008Appointment terminated director david birchall (1 page)
7 April 2008Appointment terminated director paul baker (1 page)
7 April 2008Appointment terminated director paul baker (1 page)
7 April 2008Appointment terminated director francis sumner (1 page)
7 April 2008Appointment terminated director diana cavanagh (1 page)
31 October 2007New director appointed (2 pages)
31 October 2007New director appointed (2 pages)
15 October 2007Annual return made up to 27/09/07
  • 363(288) ‐ Director's particulars changed
(16 pages)
15 October 2007Annual return made up to 27/09/07
  • 363(288) ‐ Director's particulars changed
(16 pages)
3 July 2007Full accounts made up to 30 September 2006 (35 pages)
3 July 2007Full accounts made up to 30 September 2006 (35 pages)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
9 December 2006New director appointed (2 pages)
9 December 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
26 October 2006Annual return made up to 27/09/06
  • 363(288) ‐ Director's particulars changed
(15 pages)
26 October 2006Annual return made up to 27/09/06
  • 363(288) ‐ Director's particulars changed
(15 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
14 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
3 July 2006New director appointed (2 pages)
3 July 2006New director appointed (2 pages)
3 July 2006New director appointed (2 pages)
3 July 2006New director appointed (2 pages)
9 June 2006Full accounts made up to 30 September 2005 (33 pages)
9 June 2006Full accounts made up to 30 September 2005 (33 pages)
2 June 2006New director appointed (2 pages)
2 June 2006New director appointed (2 pages)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
15 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
15 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
13 October 2005Annual return made up to 27/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
13 October 2005Annual return made up to 27/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
16 May 2005New director appointed (2 pages)
16 May 2005New director appointed (2 pages)
3 May 2005Full accounts made up to 30 September 2004 (31 pages)
3 May 2005Full accounts made up to 30 September 2004 (31 pages)
25 April 2005New director appointed (2 pages)
25 April 2005New director appointed (2 pages)
1 April 2005New director appointed (2 pages)
1 April 2005New director appointed (2 pages)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005New director appointed (2 pages)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005New director appointed (2 pages)
7 December 2004Annual return made up to 27/09/04
  • 363(288) ‐ Director resigned
(16 pages)
7 December 2004Annual return made up to 27/09/04
  • 363(288) ‐ Director resigned
(16 pages)
26 November 2004New secretary appointed (4 pages)
26 November 2004New secretary appointed (4 pages)
26 November 2004Secretary resigned (2 pages)
26 November 2004Secretary resigned (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
4 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
4 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
20 July 2004Full accounts made up to 30 September 2003 (29 pages)
20 July 2004Full accounts made up to 30 September 2003 (29 pages)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
21 May 2004New director appointed (2 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New director appointed (2 pages)
12 March 2004Memorandum and Articles of Association (17 pages)
12 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
12 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
12 March 2004Memorandum and Articles of Association (17 pages)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
17 October 2003Registered office changed on 17/10/03 from: addleshaw booth & co solicitors po box 8 sovereign street leeds west yorkshire LS1 1HQ (1 page)
17 October 2003Registered office changed on 17/10/03 from: addleshaw booth & co solicitors po box 8 sovereign street leeds west yorkshire LS1 1HQ (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003New secretary appointed (2 pages)
5 October 2003Annual return made up to 27/09/03 (15 pages)
5 October 2003Annual return made up to 27/09/03 (15 pages)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003Secretary resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003Secretary resigned (1 page)
19 May 2003Full accounts made up to 30 September 2002 (28 pages)
19 May 2003Full accounts made up to 30 September 2002 (28 pages)
15 May 2003Director resigned (1 page)
15 May 2003New director appointed (2 pages)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
16 October 2002Annual return made up to 27/09/02
  • 363(288) ‐ Director resigned
(19 pages)
16 October 2002Annual return made up to 27/09/02
  • 363(288) ‐ Director resigned
(19 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
2 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 May 2002Memorandum and Articles of Association (29 pages)
2 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 May 2002Memorandum and Articles of Association (29 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
13 March 2002Full accounts made up to 30 September 2001 (22 pages)
13 March 2002Full accounts made up to 30 September 2001 (22 pages)
2 October 2001Annual return made up to 27/09/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 October 2001New director appointed (2 pages)
2 October 2001Annual return made up to 27/09/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 October 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
14 June 2001Full accounts made up to 30 September 2000 (21 pages)
14 June 2001Full accounts made up to 30 September 2000 (21 pages)
6 June 2001New director appointed (2 pages)
6 June 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Annual return made up to 30/09/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 October 2000Annual return made up to 30/09/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 May 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
17 April 2000Memorandum and Articles of Association (13 pages)
17 April 2000Memorandum and Articles of Association (13 pages)
17 April 2000Memorandum and Articles of Association (31 pages)
17 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
17 April 2000Memorandum and Articles of Association (31 pages)
17 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (3 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (3 pages)
8 February 2000Full accounts made up to 30 September 1999 (11 pages)
8 February 2000Full accounts made up to 30 September 1999 (11 pages)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
4 November 1999Annual return made up to 30/09/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
4 November 1999Annual return made up to 30/09/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
22 October 1999New director appointed (2 pages)
22 October 1999New director appointed (2 pages)
22 October 1999New director appointed (2 pages)
22 October 1999New director appointed (2 pages)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
5 October 1999New director appointed (2 pages)
5 October 1999New director appointed (2 pages)
5 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
5 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
5 October 1999Director resigned (1 page)
5 October 1999New director appointed (2 pages)
5 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
13 January 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
13 January 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
13 January 1999Memorandum and Articles of Association (42 pages)
13 January 1999Memorandum and Articles of Association (42 pages)
27 November 1998Company name changed assessment & qualifications alli ance\certificate issued on 30/11/98 (3 pages)
27 November 1998Company name changed assessment & qualifications alli ance\certificate issued on 30/11/98 (3 pages)
30 September 1998Incorporation (100 pages)
30 September 1998Incorporation (100 pages)