BLUEFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 09/04/259 April 2025 | Director's details changed for Mr Michael John Yardley on 2025-04-01 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-06-30 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM FRASER NOBLE BUILDING MESTON WALK ABERDEEN AB24 3UE UNITED KINGDOM |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEVENSON-ROBB |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/04/1628 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT RODGER |
| 08/07/158 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 22/03/2011 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR FREDERICK GEORGE STEVENSON-ROBB |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOE STARKEY / 03/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/03/1529 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 14/07/1414 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MICHAEL JOHN YARDLEY |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS; AMEND |
| 12/07/0712 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0530 March 2005 | S-DIV 24/03/05 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | COMPANY NAME CHANGED MM&S (3075) LIMITED CERTIFICATE ISSUED ON 24/02/05 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company