BLUEFIN CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 13/06/2413 June 2024 | Registered office address changed from Silver Levene 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | ARTICLES OF ASSOCIATION |
| 25/08/2025 August 2020 | ADOPT ARTICLES 01/06/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE BARRY |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY TURFERY |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/11/1511 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BARRY / 01/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TURFERY / 25/10/2013 |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY TURFERY / 25/10/2013 |
| 22/10/1322 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/11/1220 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/10/1125 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BARRY / 26/09/2008 |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TURFERY / 26/09/2008 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | S366A DISP HOLDING AGM 22/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SILVER LEVENE CHARTERED CERTIFIED ACCOUNTANTS 37 WARREN STREET LONDON W1T 6AD |
| 31/10/0531 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 29 HARLEY STREET LONDON W1G 9QR |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | ORDER OF COURT - RESTORATION 17/08/04 |
| 20/07/0420 July 2004 | STRUCK OFF AND DISSOLVED |
| 06/04/046 April 2004 | FIRST GAZETTE |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: FLAT 3/ 11 STRATHMORE GARDENS LONDON W8 4RZ |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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