About

Registered Number: 03916176
Date of Incorporation: 28/01/2000 (21 years and 8 months ago)
Company Status: Active
Registered Address: 1 Moreton Street, Birmingham, B1 3AX,

 

Based in Birmingham, Safeguard Quality Assurance Ltd was registered on 28 January 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation is registered for VAT in the UK. The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, John 12 January 2015 - 1
GOODFELLOW, Carla Elaine 01 July 2007 02 January 2020 1
ROGERS, Emma Jane 24 August 2006 05 January 2015 1
Secretary Name Appointed Resigned Total Appointments
PERRY, John 12 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
TM01 - Termination of appointment of director 15 January 2020
TM01 - Termination of appointment of director 15 January 2020
TM01 - Termination of appointment of director 11 June 2019
AA - Annual Accounts 29 May 2019
TM01 - Termination of appointment of director 07 May 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 17 November 2017
AP01 - Appointment of director 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 30 January 2017
AR01 - Annual Return 04 February 2016
AA01 - Change of accounting reference date 04 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2016
AA - Annual Accounts 22 January 2016
AD01 - Change of registered office address 30 July 2015
MISC - Miscellaneous document 17 July 2015
AR01 - Annual Return 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
AP03 - Appointment of secretary 21 January 2015
AP01 - Appointment of director 20 January 2015
TM02 - Termination of appointment of secretary 20 January 2015
AA - Annual Accounts 06 November 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 20 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 02 November 2012
CH01 - Change of particulars for director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 20 September 2011
CH01 - Change of particulars for director 10 August 2011
CH03 - Change of particulars for secretary 10 August 2011
AUD - Auditor's letter of resignation 12 July 2011
TM01 - Termination of appointment of director 02 June 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 13 December 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
288b - Notice of resignation of directors or secretaries 02 August 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 15 February 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 07 February 2003
288a - Notice of appointment of directors or secretaries 07 August 2002
363s - Annual Return 12 February 2002
RESOLUTIONS - N/A 24 December 2001
MEM/ARTS - N/A 24 December 2001
AA - Annual Accounts 23 November 2001
RESOLUTIONS - N/A 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
123 - Notice of increase in nominal capital 09 August 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 08 February 2001
225 - Change of Accounting Reference Date 26 May 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
RESOLUTIONS - N/A 08 March 2000
RESOLUTIONS - N/A 08 March 2000
RESOLUTIONS - N/A 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
287 - Change in situation or address of Registered Office 01 March 2000
225 - Change of Accounting Reference Date 01 March 2000
CERTNM - Change of name certificate 15 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.