BLUE SOLUTIONS LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-18 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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

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

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with no updates

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

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-18 with no updates

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

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-04-30

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

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15/05/1515 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MARK STOKES / 18/04/2014

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15/05/1415 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK STOKES / 01/06/2012

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CHARLETON / 01/06/2012

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16/05/1316 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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14/05/1214 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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06/01/126 January 2012 AUDITOR'S RESIGNATION

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09/05/119 May 2011 SAIL ADDRESS CHANGED FROM: 12 OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM

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09/05/119 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 12 OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD

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28/01/1128 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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12/05/1012 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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25/02/1025 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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13/05/0913 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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13/05/0813 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/02/0829 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 2 LAKESIDE BUSINESS PARK SWAN LANE SANDHURST BERKSHIRE GU47 9DN

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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12/07/0312 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0312 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0321 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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11/02/0311 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0220 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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07/07/017 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0117 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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23/12/0023 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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18/08/0018 August 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 UNIT B 4C VULCAN CLOSE VULCAN INDUSTRIAL ESTATE SANDHURST BERKSHIRE GU47 9DD

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0015 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 NC INC ALREADY ADJUSTED 01/03/00

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22/03/0022 March 2000 � NC 1000/100000 01/03

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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24/06/9924 June 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 COMPANY NAME CHANGED ZEETEK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/04/99

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19/04/9919 April 1999 ACC. REF. DATE SHORTENED FROM 17/10/99 TO 30/04/99

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 17/10/98

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04/06/984 June 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 17/10/98

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06/06/976 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: G OFFICE CHANGED 06/06/97 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ

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06/06/976 June 1997 SECRETARY RESIGNED

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18/04/9718 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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