BLUEGRANITE TECHNOLOGY LIMITED
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| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 25/02/2425 February 2024 | Second filing for the appointment of Mrs Virginia Kyrie Cope as a director |
| 15/02/2415 February 2024 | Notification of Virginia Kyrie Cope as a person with significant control on 2024-02-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/01/211 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 01/01/211 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 22/09/1822 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/10/1616 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/01/1616 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/01/1525 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/03/1416 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 15/09/1315 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 21/01/1221 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 30/01/1130 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED MYBIAB LTD. CERTIFICATE ISSUED ON 17/03/10 |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK COPE / 16/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KYRIE COPE / 16/01/2010 |
| 21/01/1021 January 2010 | Appointment of Mrs Virginia Kyrie Cope as a director |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKINSON |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MRS VIRGINIA KYRIE COPE |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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