BLUELIGHT GLOBAL SOLUTIONS LTD

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Company Documents

DateDescription
01/05/251 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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01/05/251 May 2025

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01/05/251 May 2025

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01/05/251 May 2025

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25/04/2525 April 2025 Change of details for Global Secure Accreditation Limited as a person with significant control on 2024-10-17

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17/10/2417 October 2024 Registered office address changed from One Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT England to 4 Wilbye House Lexden Park Colchester CO3 3UF on 2024-10-17

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16/10/2416 October 2024 Confirmation statement made on 2024-09-28 with no updates

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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16/08/2316 August 2023 Notification of Global Secure Accreditation Limited as a person with significant control on 2023-07-18

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16/08/2316 August 2023 Cessation of Robert Frederick Quick as a person with significant control on 2023-07-18

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02/08/232 August 2023 Current accounting period extended from 2024-03-31 to 2024-08-31

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01/08/231 August 2023 Appointment of Mr Andrew James Mackenzie Prosser as a director on 2023-07-18

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23/06/2323 June 2023 Termination of appointment of Eithne Victoria Birt as a director on 2023-02-06

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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

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24/03/2324 March 2023 Change of share class name or designation

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Particulars of variation of rights attached to shares

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28/02/2328 February 2023 Cancellation of shares. Statement of capital on 2023-02-06

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28/02/2328 February 2023 Purchase of own shares.

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-05 with no updates

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

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-05 with updates

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Memorandum and Articles of Association

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-06-21

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

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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02/12/202 December 2020 22/10/20 STATEMENT OF CAPITAL GBP 950

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072374220001

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

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18/11/1918 November 2019 12/09/19 STATEMENT OF CAPITAL GBP 750

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05/11/195 November 2019 RETURN OF PURCHASE OF OWN SHARES

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05/11/195 November 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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24/06/1924 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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17/10/1817 October 2018 CESSATION OF ROBERT QUICK AS A PSC

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR AMANAT HUSSAIN

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / JUDITH QUICK / 06/04/2016

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT QUICK

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13/10/1713 October 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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28/07/1628 July 2016 VARYING SHARE RIGHTS AND NAMES

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27/05/1627 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LADY EITHNE VICTORIA BIRT / 29/03/2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM THE LANSDOWNE BUILDING (1ST FLOOR - SUITE 115) 2 LANSDOWNE ROAD CROYDON CR9 2ER

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

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09/12/159 December 2015 DIRECTOR APPOINTED MR DAVID LEONARD WOOD

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK QUICK / 23/11/2015

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17/09/1517 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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10/09/1510 September 2015 COMPANY NAME CHANGED BGS INTELLIGENT SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 10/09/15

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30/07/1530 July 2015 COMPANY NAME CHANGED BLUELIGHT GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/07/15

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22/06/1522 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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10/06/1510 June 2015 VARYING SHARE RIGHTS AND NAMES

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

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM THE LANSDOWNE BUILDING SUITE 115, 1ST FLOROR, THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER ENGLAND

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26/01/1526 January 2015 DIRECTOR APPOINTED LADY EITHNE VICTORIA BIRT

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM LANSDOWNE BUILDING SUITE 119 (1ST FLOOR) 2 LANSDOWNE ROAD CROYDON CR9 2ER ENGLAND

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM FIRS HOUSE RICKETTS HILL ROAD TATSFIELD WESTERHAM KENT TN16 2NE ENGLAND

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM LANSDOWNE BUILDING SUITE 119 (IST FLOOO) 2 LANSDOWNE ROAD CROYDON CR9 2ER ENGLAND

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BLAIR

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM VINTAGE HOUSE 37 ALBERT EMBANKMENT VAUXHALL LONDON SE1 7TP

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29/05/1429 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM VINE HOUSE WALNUT TREE PLACE SEND WOKING SURREY GU23 7HL ENGLAND

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15/12/1315 December 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY HICKINSON

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31/10/1331 October 2013 DIRECTOR APPOINTED DR AMANAT HUSSAIN

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 VARYING SHARE RIGHTS AND NAMES

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23/05/1323 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HICKINSON / 11/03/2013

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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28/05/1228 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/06/1130 June 2011 DIRECTOR APPOINTED MR WILLIAM FREDERICK HUGHES

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30/06/1130 June 2011 DIRECTOR APPOINTED MR IAN WARWICK BLAIR

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27/05/1127 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 9 ST GEORGE'S YARD CASTLE STREET FARNHAM SURREY GU9 7LW UNITED KINGDOM

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28/04/1028 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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