BLUE SKY ASSESSING & CONSULTANCY LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from Blue Sky Assessing & Consultancy Ltd Moat Park, Framlingham Road Earl Soham Suffolk IP13 7SR England to Jericho Mells Frome BA11 2RL on 2025-04-14

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14/04/2514 April 2025 Register(s) moved to registered office address Jericho Mells Frome BA11 2RL

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04/03/254 March 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Resolutions

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27/02/2527 February 2025 Notification of Diverse Futures Ltd as a person with significant control on 2025-02-26

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27/02/2527 February 2025 Termination of appointment of Jane Bloomfield as a director on 2025-02-26

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27/02/2527 February 2025 Termination of appointment of Daniel Bloomfield as a director on 2025-02-26

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27/02/2527 February 2025 Termination of appointment of Andrew John Bloomfield as a director on 2025-02-26

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27/02/2527 February 2025 Cessation of Jane Bloomfield as a person with significant control on 2025-02-26

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27/02/2527 February 2025 Appointment of Keith Conway as a director on 2025-02-26

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20/02/2520 February 2025 Satisfaction of charge 090207610001 in full

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18/02/2518 February 2025 Second filing of Confirmation Statement dated 2017-11-14

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18/02/2518 February 2025 Second filing of Confirmation Statement dated 2018-11-14

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18/02/2518 February 2025 Second filing of a statement of capital following an allotment of shares on 2017-05-10

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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01/07/241 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-14 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-14 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/12/196 December 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM BLUE SKY ASSESSING & CONSULTANCY LTD UNIT B1 - MOAT PARK FRAMLINGHAM ROAD EARL SOHAM SUFFOLK ENGLAND

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090207610001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 DIRECTOR APPOINTED MR DANIEL BLOOMFIELD

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26/04/1926 April 2019 DIRECTOR APPOINTED MR ANDREW JOHN BLOOMFIELD

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/02/1926 February 2019 PREVSHO FROM 31/05/2018 TO 30/04/2018

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 10 CHURCH STREET FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9BH ENGLAND

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23/11/1823 November 2018 Confirmation statement made on 2018-11-14 with no updates

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/11/1715 November 2017 SAIL ADDRESS CHANGED FROM: BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA ENGLAND

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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14/11/1714 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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14/11/1714 November 2017 Confirmation statement made on 2017-11-14 with updates

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 Statement of capital following an allotment of shares on 2017-05-10

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31/05/1731 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 351

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA

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25/05/1625 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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25/05/1625 May 2016 SAIL ADDRESS CREATED

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25/05/1625 May 2016 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

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE BLOOMFIELD / 12/05/2015

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12/05/1512 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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01/05/141 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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