About

Registered Number: 03502222
Date of Incorporation: 30/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 222 Histon Road, Cambridge, CB4 3HJ

 

Biq Associates Ltd was registered on 30 January 1998 with its registered office in the United Kingdom, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOGLER, Beatrix 04 February 2004 - 1
GAETANI, Massimo 01 January 2002 31 March 2004 1
STAITI, Caterina 30 January 1998 31 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 04 March 2014
CERTNM - Change of name certificate 27 September 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
AA - Annual Accounts 03 November 2006
CERTNM - Change of name certificate 20 February 2006
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 02 February 2002
287 - Change in situation or address of Registered Office 02 February 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 22 May 2001
353 - Register of members 19 October 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 October 2000
287 - Change in situation or address of Registered Office 19 October 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1998
225 - Change of Accounting Reference Date 01 April 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
NEWINC - New incorporation documents 30 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.