BQT SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 29/05/2529 May 2025 | Application to strike the company off the register |
| 20/05/2520 May 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-21 |
| 25/03/2525 March 2025 | Full accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Appointment of Malcolm Peter Maginnis as a director on 2024-04-04 |
| 25/06/2425 June 2024 | Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS |
| 25/06/2425 June 2024 | Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS |
| 25/06/2425 June 2024 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 2 Birch Business Park, Whittle Lane Heywood Greater Manchester OL10 2SX on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of Robert Andrew Broomfield as a director on 2024-04-04 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 01/08/231 August 2023 | Cessation of Ava Risk Group Limited as a person with significant control on 2018-11-22 |
| 01/08/231 August 2023 | Notification of a person with significant control statement |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Statement of capital on 2023-04-28 |
| 28/04/2328 April 2023 | Resolutions |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | CESSATION OF MAXSEC GROUP PTY LTD AS A PSC |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVA RISK GROUP LIMITED |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MAXSEC GROUP LIMITED / 06/04/2016 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH SCOTT DAVIS / 18/05/2020 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BROOMFIELD / 18/05/2020 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 01/05/191 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH SCOTT DAVIES / 01/05/2019 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR LEIGH SCOTT DAVIS |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS LANDSBERG |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR LEIGH SCOTT DAVIES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLEAVES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BROOMFIELD / 13/06/2018 |
| 11/01/1811 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BROOMFIELD / 29/07/2016 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | SEC 519 |
| 18/12/1318 December 2013 | AUDITOR'S RESIGNATION |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | TERMINATE SEC APPOINTMENT |
| 03/08/123 August 2012 | SECRETARY APPOINTED GEOFFREY JOHN CLEAVES |
| 03/08/123 August 2012 | DIRECTOR APPOINTED ROBERT ANDREW BROOMFIELD |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER GAYMOR |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GAYMOR / 31/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES LANDSBERG / 31/05/2012 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/09/118 September 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED 4C SECURITY SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN ZANGOCHEV |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR JACOBUS JOHANNES LANDSBERG |
| 09/08/109 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN TODOROV ZANGOCHEV / 01/10/2009 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GAYMOR |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED PETER GAYMOR |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JACOBUS LANDSBERG |
| 24/09/0824 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED BQT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/09/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR IVAN TODOROV ZANGOCHEV |
| 02/07/082 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MURRAY |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR JACOBUS JOHANNES LANDSBERG |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GENNER |
| 19/02/0819 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 26/09/0626 September 2006 | AUDITOR'S RESIGNATION |
| 08/09/068 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 05/08/045 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED BANQUE-TECHNOLOGY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 22/01/04 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/05/0328 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/0328 May 2003 | REREG PLC-PRI 08/04/03 |
| 28/05/0328 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/0328 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED MAXIMUSIC DOT COM PLC. CERTIFICATE ISSUED ON 15/02/01 |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: SUITE 1 6TH FLOOR 29 BRESSENDEN PLACE LONDON SW1E 5DD |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | £ NC 200000/8200000 03/06/99 |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED BARKER ECOM PLC CERTIFICATE ISSUED ON 21/01/00 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED BARKER SECURITIES PLC. CERTIFICATE ISSUED ON 18/06/99 |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9ED |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/10/97 |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | POS 23/05/95 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/944 January 1994 | NC DEC ALREADY ADJUSTED 21/05/93 |
| 22/12/9322 December 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/12/9322 December 1993 | REDUCTION OF ISSUED CAPITAL 21/05/93 |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9327 November 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 599904/ 59144 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | COMPANY NAME CHANGED INTERNATIONAL & IRISH SECURITIES P.L.C. CERTIFICATE ISSUED ON 17/06/93 |
| 09/06/939 June 1993 | MEMORANDUM OF ASSOCIATION |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | WD 19/05/89 AD 01/08/88--------- £ SI [email protected]=35026 £ IC 366107/401133 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | WD 10/01/89 AD 15/12/88--------- PREMIUM £ SI [email protected]=1365 £ IC 345458/346823 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | WD 08/12/88 AD 12/11/88--------- PREMIUM £ SI [email protected]=13907 £ IC 331551/345458 |
| 22/12/8822 December 1988 | WD 29/11/88 AD 08/08/88--------- PREMIUM £ SI [email protected]=8459 £ IC 323092/331551 |
| 21/12/8821 December 1988 | WD 28/11/88 AD 28/11/88--------- PREMIUM £ SI [email protected]=8700 £ IC 314392/323092 |
| 06/12/886 December 1988 | WD 22/11/88 AD 08/08/88--------- PREMIUM £ SI [email protected]=8459 £ IC 305933/314392 |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8719 August 1987 | REREGISTRATION PRI-PLC 270787 |
| 19/08/8719 August 1987 | AUDITORS' STATEMENT |
| 19/08/8719 August 1987 | BALANCE SHEET |
| 19/08/8719 August 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/08/8719 August 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/08/8719 August 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/08/8719 August 1987 | AUDITORS' REPORT |
| 19/08/8719 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 13/12/8613 December 1986 | NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
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