BLUEFISH INTELLIGENCE LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewChange of details for Mrs Sarah Louise Carr as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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07/08/257 August 2025 NewSecretary's details changed for Mrs Sarah Louise Carr on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Mr Simon Ronald Carr on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Mrs Sarah Louise Carr on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Mr Stephen Carr on 2025-08-07

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15/03/2515 March 2025 Unaudited abridged accounts made up to 2024-03-31

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19/12/2419 December 2024 Registered office address changed from 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St Asaph LL17 0JG United Kingdom to Office 5 Belgravia House Grosvenor Street Mold Flintshire CH7 1EJ on 2024-12-19

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St Asaph LL17 0JG on 2024-02-15

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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11/05/2311 May 2023 Appointment of Mr Stephen Carr as a director on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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17/05/1617 May 2016 02/05/16 STATEMENT OF CAPITAL GBP 102

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/11/1522 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/11/1223 November 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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20/11/1220 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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