BAQUS LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 14/02/2414 February 2024 | Notification of Baqus Group Limited as a person with significant control on 2024-02-13 |
| 13/02/2413 February 2024 | Cessation of Baqus Group Limited as a person with significant control on 2024-02-13 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 13/02/2013 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK LINEEN |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR ROBERT CHARLES MCNEILL |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM C/O PATRICK LINEEN 2 KENNELWOOD ROAD COMBERBACH NORTHWICH CHESHIRE CW9 6QQ |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAYER |
| 10/09/1510 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/09/141 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 07/09/127 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 31/08/1031 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALEXANDER SAYER / 20/08/2010 |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM TOWER HOUSE 45 COMMERICAL ROAD PARKSTONE POOLE DORSET BH1 0JA |
| 30/10/0930 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 34 GLENRISE CLOSE, ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0AS |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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