Q.A. BUSINESS TRAVEL LIMITED

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DateDescription
04/06/254 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with no updates

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27/05/2527 May 2025 Registered office address changed from Ashley Group Base Pitmedden Road Dyce Aberdeen AB21 0DP United Kingdom to Unit 14, Ashley Group Base Pitmedden Road Dyce Aberdeen AB21 0DP on 2025-05-27

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13/01/2513 January 2025 Termination of appointment of Charles Mcintosh as a director on 2024-12-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-11-30

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06/02/246 February 2024 Notification of Ocean Airserve Limited as a person with significant control on 2024-02-01

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05/02/245 February 2024 Appointment of Mr Sujeet Desai as a director on 2024-02-01

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05/02/245 February 2024 Termination of appointment of Scott Hendrick as a director on 2024-02-01

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05/02/245 February 2024 Termination of appointment of Kevin Alexander Thom as a director on 2024-02-01

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05/02/245 February 2024 Cessation of Scott Hendrick as a person with significant control on 2024-02-01

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05/02/245 February 2024 Cessation of Kevin Alexander Thom as a person with significant control on 2024-02-01

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05/02/245 February 2024 Cessation of Charles Mcintosh as a person with significant control on 2024-02-01

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05/02/245 February 2024 Appointment of Mr Jayesh Kumar Patel as a director on 2024-02-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/04/2115 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/09/2018 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1660470003

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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09/05/189 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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07/11/177 November 2017 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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16/08/1716 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BICKER

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALEXANDER THOM

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MCINTOSH

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HENDRICK

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE

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17/05/1717 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017

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14/06/1614 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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20/05/1620 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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19/06/1519 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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12/06/1412 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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19/06/1319 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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20/06/1220 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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06/06/116 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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15/06/1015 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER THOM / 02/02/2007

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21/11/0921 November 2009 12/11/09 STATEMENT OF CAPITAL GBP 100000

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21/11/0921 November 2009 12/11/09 STATEMENT OF CAPITAL GBP 100000

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21/11/0921 November 2009 NC INC ALREADY ADJUSTED 12/11/2009

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18/06/0918 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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16/06/0816 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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27/07/0727 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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13/06/0713 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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26/05/0626 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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03/06/043 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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28/05/0328 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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26/09/0226 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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04/09/024 September 2002 DIRECTOR'S PARTICULARS CHANGED

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04/09/024 September 2002 DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 DIRECTOR'S PARTICULARS CHANGED

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01/03/021 March 2002 DIRECTOR RESIGNED

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14/06/0114 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/02/0123 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/0123 February 2001 ADOPT ARTICLES 21/02/01

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21/02/0121 February 2001 DIRECTOR'S PARTICULARS CHANGED

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21/02/0121 February 2001 DIRECTOR'S PARTICULARS CHANGED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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02/09/002 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/06/995 June 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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28/08/9728 August 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97

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03/07/973 July 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 PARTIC OF MORT/CHARGE *****

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04/09/964 September 1996 £ NC 10000/60000 30/08/96

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04/09/964 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/964 September 1996 ALTER MEM AND ARTS 30/08/96

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15/08/9615 August 1996 DIRECTOR RESIGNED

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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