BLUE HELIX CONSULTING LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-16 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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05/10/235 October 2023 Change of details for Mr Matthew Gareth Newbould as a person with significant control on 2023-09-04

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05/10/235 October 2023 Confirmation statement made on 2023-09-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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05/01/235 January 2023 Director's details changed for Mrs Emma Louise Newbould on 2022-10-11

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05/01/235 January 2023 Director's details changed for Mr Matthew Gareth Newbould on 2022-10-11

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05/01/235 January 2023 Change of details for Mr Matthew Gareth Newbould as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 Compulsory strike-off action has been discontinued

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04/10/214 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2130 March 2021 30/09/19 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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28/08/1928 August 2019 30/09/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 FIRST GAZETTE

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 DIRECTOR APPOINTED MRS EMMA LOUISE NEWBOULD

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/07/1212 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARETH NEWBOULD / 18/06/2012

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE NEWBOULD / 18/06/2012

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22/09/1122 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE NEWBOULD / 04/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARETH NEWBOULD / 04/09/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE NEWBOULD / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARETH NEWBOULD / 16/11/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA NEWBOULD / 04/09/2008

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26/09/0826 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEWBOULD / 04/09/2008

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 8 ENNIS PARK POLBETH WEST CALDER EH55 8TW

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/01/0822 January 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED

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11/09/0611 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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