BQS LIMITED
Company number 04132199 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 01/09/2013 | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Jun 2012 | REGISTERED OFFICE CHANGED ON 30/06/2012 FROM 51 CARRINGTON CLOSE BIRCHWOOD WARRINGTON WA3 7QA | View document |
| 21 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE PELL / 28/12/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 28/12/2009 | View document |
| 5 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | View document |
| 12 Jan 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Jan 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | S80A AUTH TO ALLOT SEC 05/01/01 | View document |
| 10 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 02/01/01 | View document |
| 10 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2001 | ALTER ARTICLES 02/01/01 | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 51 CARRINGTON CLOSE BIRCHWOOD WARRINGTON WA1 1DL | View document |
| 28 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |