BIQ ASSOCIATES LIMITED


Registered number: 03502222
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Name: BIQ ASSOCIATES LIMITED
BIQ ASSOCIATES LTD
Address: NORMAN HOUSE, CAMBRIDGE PLACE, CAMBRIDGE, ENGLAND, CB2 1NS
Incorporation Date: 1998-01-30

Company status: Active


Company Documents

date name form type
2022-03-04 CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES CS01
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-03-10 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-02-04 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2020-10-28 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM222 HISTON ROADCAMBRIDGECB4 3HJ AD01
2020-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES CS01
2018-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-03-06 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-17 30/01/16 FULL LIST AR01
2015-02-18 30/01/15 FULL LIST AR01
2015-07-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-04 30/01/14 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-27 COMPANY NAME CHANGED MAGA CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 27/09/13 CERTNM
2013-02-14 30/01/13 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-20 30/01/12 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-01 30/01/11 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GAETANI / 01/10/2009 CH01
2010-02-16 30/01/10 FULL LIST AR01
2010-04-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GAETANI / 30/06/2008 288c
2009-01-30 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-05-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-30 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2007-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-30 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2006-02-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-20 COMPANY NAME CHANGEDMODIVA INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 20/02/06 CERTNM
2006-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-02-06 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2005-02-02 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2005-02-02 SECRETARY RESIGNED 288b
2005-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-30 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-25 NEW SECRETARY APPOINTED 288a
2003-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-03-11 NEW SECRETARY APPOINTED 288a
2003-03-11 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363s
2002-02-02 REGISTERED OFFICE CHANGED ON 02/02/02 FROM:RUSSELL SQUARE HOUSE10/12 RUSSELL SQUARELONDONWC1B 5LF 287
2002-02-25 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS 363s
2002-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2002-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 AA
2001-05-22 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS 363s
2000-10-19 LOCATION OF REGISTER OF MEMBERS 353
2000-10-19 REGISTERED OFFICE CHANGED ON 19/10/00 FROM:LEVER HOUSE 138/140SOUTHWARK STREETLONDONSE1 0SW 287
2000-03-27 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS 363s
2000-10-19 LOCATION OF DEBENTURE REGISTER 190

Last update: 2024-12-09 01:01:22