BLUEFISH TECHNOLOGIES LIMITED

Company Documents

DateDescription
31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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28/02/2528 February 2025 Change of details for Mr Kitkorakod Loawiset as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-07 with updates

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28/02/2528 February 2025 Director's details changed for Mr Kitkorakod Loawiset on 2025-02-28

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28/02/2528 February 2025 Registered office address changed from 31 Greenside Road London W12 9JQ England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2025-02-28

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19/06/2419 June 2024 Termination of appointment of Mark Houghton Roger Atkins as a director on 2024-06-18

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19/06/2419 June 2024 Micro company accounts made up to 2024-05-31

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

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20/02/2420 February 2024 Confirmation statement made on 2024-02-07 with updates

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04/10/234 October 2023 Appointment of Mr Kitkorakod Loawiset as a director on 2023-09-25

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04/10/234 October 2023 Cessation of Mark Atkins as a person with significant control on 2023-09-25

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04/10/234 October 2023 Notification of Kitkorakod Loawiset as a person with significant control on 2023-09-25

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19/06/2319 June 2023 Micro company accounts made up to 2023-05-31

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

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13/02/2313 February 2023 Change of details for Mr Mark Atkins as a person with significant control on 2019-10-27

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10/02/2310 February 2023 Cessation of David O'connell as a person with significant control on 2021-03-21

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10/02/2310 February 2023 Cessation of Peter David Collins as a person with significant control on 2021-03-20

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10/02/2310 February 2023 Confirmation statement made on 2023-02-07 with updates

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

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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07/02/227 February 2022 Withdraw the company strike off application

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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04/02/224 February 2022 Voluntary strike-off action has been suspended

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04/02/224 February 2022 Voluntary strike-off action has been suspended

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29/01/2229 January 2022 Application to strike the company off the register

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01/07/211 July 2021 Termination of appointment of David O'connell as a director on 2021-05-20

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

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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31/05/2031 May 2020 REGISTERED OFFICE CHANGED ON 31/05/2020 FROM UNIT A48 56 WOOD LANE LONDON W12 7SB UNITED KINGDOM

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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27/10/1927 October 2019 REGISTERED OFFICE CHANGED ON 27/10/2019 FROM 5 UPPER CHEYNE ROW LONDON SW3 5JW ENGLAND

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27/10/1927 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ATKINS / 27/10/2019

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27/10/1927 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISUREWORLD (GB) LTD

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID O'CONNELL / 25/10/2019

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID O'CONNELL

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18/05/1918 May 2019 DIRECTOR APPOINTED MR DAVID O'CONNELL

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01/05/191 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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