BLUE FLAME DIGITAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 09/01/259 January 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/02/211 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP EDWIN RYAN TAYLOR / 01/06/2018 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWIN TAYLOR / 01/06/2018 |
| 26/07/1926 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP EDWIN TAYLOR / 26/07/2019 |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM BASEPOINT BUSINESS CENTER JUBILEE CLOSE WEYMOUTH DORSET DT4 7BS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 07/02/187 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 22/12/1622 December 2016 | 30/11/16 TOTAL EXEMPTION FULL |
| 17/12/1617 December 2016 | COMPANY NAME CHANGED BLUE FLAME IT LIMITED CERTIFICATE ISSUED ON 17/12/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/10/1517 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 05/07/155 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/10/1417 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/10/1328 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1328 October 2013 | SAIL ADDRESS CHANGED FROM: C/O PHIL TAYLOR APARTMENT 1 23 BINCLEAVES ROAD WEYMOUTH DORSET DT4 8RS ENGLAND |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/10/1126 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/05/1129 May 2011 | REGISTERED OFFICE CHANGED ON 29/05/2011 FROM BASEPOINT BUSINESS CENTER OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD UNITED KINGDOM |
| 29/05/1129 May 2011 | SAIL ADDRESS CHANGED FROM: C/O PHIL TAYLOR 607 DUNCAN HOUSE DOLPHIN SQUARE LONDON SW1V 3PP ENGLAND |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVENA TAYLOR |
| 09/11/109 November 2010 | SAIL ADDRESS CHANGED FROM: 6 RUBEN HOUSE VICTORIA CIRCUS TEWKESBURY GLOUCESTERSHIRE GL20 5GD ENGLAND |
| 09/11/109 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWIN TAYLOR / 24/06/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP EDWIN TAYLOR / 24/06/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP EDWIN TAYLOR / 24/06/2010 |
| 09/11/109 November 2010 | TERMINATE DIR APPOINTMENT |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 6 RUBEN HOUSE VICTORIA CIRCUS TEWKESBURY GLOUCESTERSHIRE GL20 5GD |
| 12/11/0912 November 2009 | PREVSHO FROM 31/01/2009 TO 30/11/2008 |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/11/0911 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TREVENA LUCSAINA TAYLOR / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWIN TAYLOR / 10/11/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP TAYLOR / 14/08/2009 |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP TAYLOR / 14/08/2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 15 WHEAL ROAD TEWKESBURY GLOUCESTERSHIRE GL20 8UH UNITED KINGDOM |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MRS TREVENA TAYLOR |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM BASEPOINT BUSINESS CENTER OAKFIELD CLOSE TEWKESBURY BUS PK, TEWKESBURY GLOUCESTERSHIRE GL20 8SD |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR TREVENA TAYLOR |
| 01/08/081 August 2008 | PREVEXT FROM 31/10/2007 TO 31/01/2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: THE OLD CHAPEL, LA CHEVRE RUE GROUVILLE JERSEY JE3 9GG |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: WILLOW BARN, BREDON ROAD TEWKESBURY GLOUCESTERSHIRE GL20 7EB |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOS GL20 8SD |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: UNIT 7 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 51 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 134 BIDDULPH WAY LEDBURY HR8 2XL |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/02/055 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHN'S WOOD LONDON NW8 9SP |
| 08/12/038 December 2003 | COMPANY NAME CHANGED TALC LIMITED CERTIFICATE ISSUED ON 08/12/03 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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