CompaniesInTheUK

BSQFA LIMITED

Company number 05313715 ·

Active

89 filings

Date Filing
16 Aug 2026 PARENT_ACC · 53 pages View document
16 Aug 2026 GUARANTEE2 · 3 pages View document
16 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages View document
16 Aug 2026 AGREEMENT2 · 1 page View document
14 Aug 2026 Termination of appointment of David John Philip Hesketh as a director on 2026-08-14 · 1 page View document
14 Aug 2026 Appointment of Mr Sam Philip Ward as a director on 2026-08-14 · 2 pages View document
14 Aug 2026 Termination of appointment of Julie Suzanne Hepworth as a director on 2026-08-14 · 1 page View document
14 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
29 Jul 2025 Termination of appointment of Stephen Platts as a director on 2025-07-22 · 1 page View document
8 Apr 2025 Registered office address changed from Sterling House 64 Lichfield Road Stafford ST17 4LW to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-04-08 · 1 page View document
8 Apr 2025 Termination of appointment of Stephen Platts as a secretary on 2025-04-01 · 1 page View document
8 Apr 2025 Appointment of Mr David John Philip Hesketh as a secretary on 2025-04-01 · 2 pages View document
8 Apr 2025 Appointment of Ms Julie Suzanne Hepworth as a director on 2025-04-01 · 2 pages View document
8 Apr 2025 Appointment of Mr David John Philip Hesketh as a director on 2025-04-01 · 2 pages View document
3 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
16 Jan 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
16 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
14 Nov 2014 COMPANY NAME CHANGED BLOOMSBURY SQUARE FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 14/11/14 View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN PRICE View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
17 Oct 2013 19/09/13 STATEMENT OF CAPITAL GBP 36 View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 1 SHREDDING GREEN FARM LANGLEY PARK ROAD IVER BUCKINGHAMSHIRE SL0 9QS UNITED KINGDOM View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 18.00 View document
17 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2012 ADOPT ARTICLES 10/05/2012 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM TOWN QUAY HOUSE 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZSIMMONS View document
11 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
9 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
23 Sep 2011 COMPANY NAME CHANGED ALL MY PLANS LTD. CERTIFICATE ISSUED ON 23/09/11 View document
21 Jul 2011 DIRECTOR APPOINTED MR PAUL WILLIAM HOLLAND View document
21 Jul 2011 SECRETARY APPOINTED MR STEPHEN PLATTS View document
21 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER BAINBRIDGE View document
21 Jul 2011 DIRECTOR APPOINTED MR STEPHEN PLATTS View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF View document
25 Jan 2008 COMPANY NAME CHANGED DOMVS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/08 View document
24 Jan 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
10 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Jun 2006 COMPANY NAME CHANGED @DOMVS FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 06/06/06 View document
15 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
21 Jun 2005 SECRETARY RESIGNED View document
20 Jun 2005 NEW SECRETARY APPOINTED View document
29 Mar 2005 NEW SECRETARY APPOINTED View document
29 Mar 2005 DIRECTOR RESIGNED View document
29 Mar 2005 SECRETARY RESIGNED View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
15 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document