BLUEBERRY SOFTWARE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-05 with updates

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29/11/2429 November 2024 Unaudited abridged accounts made up to 2024-02-29

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09/05/249 May 2024 Confirmation statement made on 2024-05-05 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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10/05/2210 May 2022 Director's details changed for Mr Martin Gordon Green on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Martin Gordon Green as a person with significant control on 2022-05-10

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/12/212 December 2021 Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England to 203 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 2021-12-02

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30/11/2130 November 2021 Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 2021-11-30

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/05/1624 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/05/1521 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/06/137 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/05/1223 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY PENNY READ

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/06/107 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/06/0916 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 01/01/2008

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11/06/0811 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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24/05/0724 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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