Having been setup in 1994, Qube Qualifications & Development Ltd are based in Abingdon in Oxfordshire, it's status is listed as "Active". There are 3 directors listed for Qube Qualifications & Development Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYLER, Jacqueline Elizabeth | 26 January 1994 | 27 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSUMER MARKETING SYSTEMS AND SERVICES LTD | 26 March 2008 | - | 1 |
| FINTECH ASSOCIATES LIMITED | 22 February 2005 | 26 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 June 2020 | |
| SH19 - Statement of capital | 22 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 June 2020 | |
| CAP-SS - N/A | 22 June 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| AA01 - Change of accounting reference date | 18 April 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 08 May 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| CH04 - Change of particulars for corporate secretary | 07 March 2016 | |
| AUD - Auditor's letter of resignation | 02 March 2016 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| AA - Annual Accounts | 03 May 2013 | |
| AD01 - Change of registered office address | 25 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH04 - Change of particulars for corporate secretary | 19 February 2013 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 08 March 2012 | |
| AA01 - Change of accounting reference date | 09 January 2012 | |
| AD01 - Change of registered office address | 03 October 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 01 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 287 - Change in situation or address of Registered Office | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| 225 - Change of Accounting Reference Date | 18 December 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 395 - Particulars of a mortgage or charge | 15 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2003 | |
| 123 - Notice of increase in nominal capital | 17 February 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 395 - Particulars of a mortgage or charge | 05 July 2002 | |
| CERTNM - Change of name certificate | 04 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| SA - Shares agreement | 12 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AUD - Auditor's letter of resignation | 26 July 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 225 - Change of Accounting Reference Date | 04 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1998 | |
| 123 - Notice of increase in nominal capital | 21 July 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| CERTNM - Change of name certificate | 26 March 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 06 August 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 287 - Change in situation or address of Registered Office | 26 January 1997 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 17 August 1995 | |
| 288 - N/A | 14 March 1995 | |
| 363b - Annual Return | 13 March 1995 | |
| 363(353) - N/A | 13 March 1995 | |
| 287 - Change in situation or address of Registered Office | 22 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 12 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 November 1994 | |
| MEM/ARTS - N/A | 09 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1994 | |
| CERTNM - Change of name certificate | 22 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 287 - Change in situation or address of Registered Office | 20 February 1994 | |
| NEWINC - New incorporation documents | 13 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 March 2010 | Outstanding |
N/A |
| Fixed and floating charge | 26 January 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 July 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 June 2002 | Fully Satisfied |
N/A |
| Debenture | 25 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 August 1995 | Fully Satisfied |
N/A |
