BQI PROTECTION LTD
Company Documents
Date | Description |
---|---|
05/02/245 February 2024 New | Notification of Bqi Group Limited as a person with significant control on 2016-04-06 |
05/02/245 February 2024 New | Notification of Malson Capital Limited as a person with significant control on 2018-12-14 |
05/02/245 February 2024 New | Cessation of Malcolm James Robertson as a person with significant control on 2018-12-14 |
03/02/243 February 2024 New | Cessation of Andrew Steven Brown as a person with significant control on 2016-04-06 |
03/02/243 February 2024 New | Cessation of Sean Philip Quinn as a person with significant control on 2016-04-06 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
05/05/235 May 2023 | Total exemption full accounts made up to 2022-10-30 |
30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022Analyse these accounts |
21/01/2221 January 2022 | Total exemption full accounts made up to 2021-10-30 |
30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021Analyse these accounts |
30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020Analyse these accounts |
24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019Analyse these accounts |
31/07/1931 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES ROBERTSON |
22/01/1922 January 2019 | DIRECTOR APPOINTED MR MALCOLM ROBERTSON |
11/01/1911 January 2019 | ADOPT ARTICLES 14/12/2018 |
11/01/1911 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 100.00 |
11/12/1811 December 2018 | SECRETARY APPOINTED MS NOELLE ISOBEL DUNCAN |
30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018Analyse these accounts |
14/08/1814 August 2018 | COMPANY NAME CHANGED BQI PROPERTY LIMITED CERTIFICATE ISSUED ON 14/08/18 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEVEN BROWN |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PHILIP QUINN |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
11/07/1611 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
04/08/154 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BROWN / 03/03/2015 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014Analyse these accounts |
26/06/1426 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013Analyse these accounts |
12/07/1312 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
19/03/1319 March 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012Analyse these accounts |
10/07/1210 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BROWN / 10/07/2012 |
10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP QUINN / 10/07/2012 |
10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN QUINN / 10/07/2012 |
17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM RIVERVIEW HOUSE FRIARTON ROAD PERTH PH2 8DF SCOTLAND |
15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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