BLUE MONGOOSE SOFTWARE LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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16/08/2516 August 2025 NewApplication to strike the company off the register

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24/06/2524 June 2025 Micro company accounts made up to 2025-04-05

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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03/05/253 May 2025 Director's details changed for Sarah Elizabeth Whittaker on 2025-05-03

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03/05/253 May 2025 Termination of appointment of Sarah Elizabeth Whittaker as a secretary on 2025-05-03

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03/05/253 May 2025 Termination of appointment of Sarah Elizabeth Whittaker as a director on 2025-05-03

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03/05/253 May 2025 Registered office address changed from Flat 4, Jordan Court Flawn Way Eynesbury St. Neots Cambridgeshire PE19 2JN to 15 Hawthorn Avenue Stone ST15 0AX on 2025-05-03

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03/05/253 May 2025 Director's details changed for Mr Ross William Whittaker on 2025-05-03

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03/05/253 May 2025 Change of details for Mr Ross William Whittaker as a person with significant control on 2025-05-03

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03/05/253 May 2025 Director's details changed for Sarah Elizabeth Whittaker on 2025-05-03

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03/05/253 May 2025 Secretary's details changed for Sarah Elizabeth Whittaker on 2025-05-03

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30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with no updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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15/12/2415 December 2024 Micro company accounts made up to 2024-04-05

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30/04/2430 April 2024 Confirmation statement made on 2024-04-18 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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23/06/2323 June 2023 Micro company accounts made up to 2023-04-05

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01/05/231 May 2023 Confirmation statement made on 2023-04-18 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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06/05/226 May 2022 Confirmation statement made on 2022-04-18 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/07/2128 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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17/05/1617 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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01/06/151 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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26/05/1426 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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22/04/1322 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/05/1220 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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21/05/1121 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WHITTAKER / 18/04/2010

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14/06/1014 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FLAT 3, JORDAN COURT FLAWN WAY EYNESBURY ST. NEOTS CAMBRIDGESHIRE PE19 2JN

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: FLAT 3, JORDAN COURT FLAWN WAY EYNESBURY ST. NEOTS CAMBS PE19 2JN

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24/07/0724 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 54 COUNTESS CLOSE ST NEOTS CAMBRIDGESHIRE PE19 8QA

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09/07/059 July 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 DIRECTOR'S PARTICULARS CHANGED

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09/07/059 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 27 HONEYDON AVENUE EATON SOCON SAINT NEOTS CAMBRIDGESHIRE PE19 8PJ

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14/05/0414 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 61 COLLINGWOOD ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8JQ

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17/09/0317 September 2003 DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/032 July 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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