BLUEBOX OPTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 10 st. Helens Road Swansea SA1 4AW on 2024-12-03 |
| 29/11/2429 November 2024 | Statement of affairs |
| 29/11/2429 November 2024 | Appointment of a voluntary liquidator |
| 29/11/2429 November 2024 | Resolutions |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Registration of charge 106506870003, created on 2024-03-21 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 22/03/2422 March 2024 | Cessation of Datica Ltd as a person with significant control on 2024-02-27 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Notification of Datica Ltd as a person with significant control on 2023-03-19 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Termination of appointment of Robert Kepp Berkley as a director on 2021-12-21 |
| 17/11/2117 November 2021 | Change of details for Mr Ronald Yandle as a person with significant control on 2021-11-01 |
| 17/11/2117 November 2021 | Registered office address changed from C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Mr Robert Kepp Berkley on 2021-11-01 |
| 17/11/2117 November 2021 | Director's details changed for Mr Ronald Yandle on 2021-11-01 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 106506870002 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON YANDLE / 11/11/2020 |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MR RON YANDLE / 11/11/2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON YANDLE |
| 15/10/2015 October 2020 | 08/10/20 STATEMENT OF CAPITAL GBP 1000 |
| 15/10/2015 October 2020 | CESSATION OF SULIS TECHNOLOGY LTD AS A PSC |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR RON YANDLE |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN HUGHES |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR ROBERT KEPP BERKLEY |
| 08/10/208 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULIS TECHNOLOGY LTD |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM UNIT 9 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON PE29 6XS UNITED KINGDOM |
| 08/10/208 October 2020 | CESSATION OF ADVANCED TECHNOLOGY VENTURES (UK) LTD AS A PSC |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUDGE |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY HOLMES |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES |
| 06/10/206 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106506870001 |
| 23/09/2023 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106506870001 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 28/01/1928 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 03/05/173 May 2017 | CURRSHO FROM 31/03/2018 TO 31/08/2017 |
| 03/03/173 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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