BLUE LIGHT SOLUTIONS LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewDirector's details changed for Mr Sebastian Bronislaw Siemianowski on 2025-09-05

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05/09/255 September 2025 NewChange of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2025-09-05

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11/08/2511 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-15 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-15 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-15 with updates

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16/10/2216 October 2022 Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2022-10-15

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-15 with no updates

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13/10/2113 October 2021 Director's details changed for Sebastian Bronislaw Siemianowsi on 2015-05-26

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR IULIAN GIURA

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN BRONISLAW SIEMIANOWSKI / 11/06/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BRONISLAW SIEMIANOWSI / 18/06/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 DIRECTOR APPOINTED MR IULIAN MIHAI GIURA

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BRONISLAW SIEMIANOWSI / 15/11/2018

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN BRONISLAW SIEMIANOWSKI / 15/11/2018

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/11/183 November 2018 DISS40 (DISS40(SOAD))

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30/10/1830 October 2018 FIRST GAZETTE

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BRONISLAW SIEMIANOWSI / 17/08/2018

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN BRONISLAW SIEMIANOWSKI / 17/08/2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN BRONISLAW SIEMIANOWSKI / 05/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BRONISLAW SIEMIANOWSI / 26/09/2017

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21/07/1721 July 2017 CESSATION OF JACEK STANISLAW RETKA AS A PSC

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O FORBES YOUNG ACCOUNTANCY 82 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ ENGLAND

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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26/05/1726 May 2017 DISS REQUEST WITHDRAWN

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08/04/178 April 2017 VOLUNTARY STRIKE OFF SUSPENDED

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21/03/1721 March 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1710 March 2017 APPLICATION FOR STRIKING-OFF

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BRONISLAW SIEMIANOWSI / 16/01/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 PREVSHO FROM 31/05/2016 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/09/1521 September 2015 16/09/15 STATEMENT OF CAPITAL GBP 20

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20/09/1520 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BRONISLAW SIEMIANOWSI / 17/09/2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 63 DELAUNAYS ROAD MANCHESTER M8 4RF ENGLAND

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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