BLUEFIN LED LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-04 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-05-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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02/07/212 July 2021 Director's details changed for Mr Ahmed Dellal on 2021-07-01

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02/07/212 July 2021 Registered office address changed from 547 Harrow Road London W10 4RH England to 27 Old Gloucester Street London WC1N 3AX on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr Ahmed Dellal on 2021-06-26

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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11/06/2011 June 2020 CESSATION OF BRYAN THORNTON AS A PSC

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11/06/2011 June 2020 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED DELLAL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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11/06/2011 June 2020 DIRECTOR APPOINTED MR AHMED DELLAL

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND

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08/06/208 June 2020 DIRECTOR APPOINTED MR BRYAN THORNTON

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED

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08/06/208 June 2020 CESSATION OF PETER VALAITIS AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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02/06/162 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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

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09/06/159 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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

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08/05/148 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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08/05/148 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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