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BQT SOLUTIONS (UK) LIMITED

Company number 01940428

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Ava Risk Group Limited as a person with significant control on 22 November 2018	View PDF Cessation of Ava Risk Group Limited as a person with significant control on 22 November 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 34,547	View PDF Statement of capital on 28 April 2023 GBP 34,547 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CAP-SS	Solvency Statement dated 20/04/23	View PDF Solvency Statement dated 20/04/23 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	TM01	Termination of appointment of Leigh Scott Davis as a director on 5 July 2022	View PDF Termination of appointment of Leigh Scott Davis as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM02	Termination of appointment of Leigh Scott Davis as a secretary on 5 July 2022	View PDF Termination of appointment of Leigh Scott Davis as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Neville Wayne Joyce as a director on 1 July 2022	View PDF Appointment of Mr Neville Wayne Joyce as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	PSC05	Change of details for Ava Risk Group Limited as a person with significant control on 19 May 2021	View PDF Change of details for Ava Risk Group Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Robert Andrew Broomfield on 19 May 2021	View PDF Director's details changed for Robert Andrew Broomfield on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC05	Change of details for Ava Risk Group Limited as a person with significant control on 19 May 2021	View PDF Change of details for Ava Risk Group Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Robert Andrew Broomfield on 19 May 2021	View PDF Director's details changed for Robert Andrew Broomfield on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2020	PSC02	Notification of Ava Risk Group Limited as a person with significant control on 22 November 2018	View PDF Notification of Ava Risk Group Limited as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC07	Cessation of Maxsec Group Pty Ltd as a person with significant control on 22 November 2018	View PDF Cessation of Maxsec Group Pty Ltd as a person with significant control on 22 November 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	PSC05	Change of details for Maxsec Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Maxsec Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CH01	Director's details changed for Robert Andrew Broomfield on 18 May 2020	View PDF Director's details changed for Robert Andrew Broomfield on 18 May 2020 - link opens in a new window - 2 pages (2 pages)

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BQT SOLUTIONS (UK) LIMITED

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