BLUEMANGO TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/04/2530 April 2025 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD |
| 30/04/2530 April 2025 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 20/02/2420 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 19/07/2319 July 2023 | Satisfaction of charge 059239840003 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 059239840002 in full |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 10/03/2010 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 10/03/2010 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 10/03/2010 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 13/08/2019 |
| 05/02/195 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 31/01/1931 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 31/01/1931 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059239840002 |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRELESS LOGIC GROUP LIMITED |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059239840001 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059239840001 |
| 08/02/188 February 2018 | ADOPT ARTICLES 01/02/2018 |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | PREVEXT FROM 28/02/2017 TO 30/04/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBERT STEWART TUCKER |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR RICHARD MILLER |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND |
| 31/05/1731 May 2017 | SECRETARY APPOINTED MR RICHARD MILLER |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER |
| 12/05/1712 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/09/11 |
| 27/04/1727 April 2017 | ADOPT ARTICLES 12/04/2017 |
| 05/04/175 April 2017 | AMENDED FORM 122 - ON 5TH JAN 2007 1 ORDINARY SHARE @ £1 WAS SUB-DIVIDED INTO 10,000 ORDINARY SHARES @ £0.0001 EACH. |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURR |
| 30/03/1730 March 2017 | 04/09/09 STATEMENT OF CAPITAL GBP 10641.02 |
| 30/03/1730 March 2017 | 04/09/10 STATEMENT OF CAPITAL GBP 12700.33 |
| 30/03/1730 March 2017 | 04/09/08 STATEMENT OF CAPITAL GBP 9236.31 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR PAUL DAVID ORTON MASON |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, GROVE COURT CHINEHAM COURT, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, PINEWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8AL |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD YATES |
| 08/03/168 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER HOLME |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GREEN |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BURR |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/09/1530 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/09/1423 September 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 20076.43 |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HOLME |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/09/1326 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | NOM INC CAP 07/05/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 30/11/2011 |
| 26/09/1226 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SECOND FILING FOR FORM AP01 |
| 24/09/1224 September 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 133103047.8655 |
| 23/04/1223 April 2012 | INCREASE AUTHORIZED SHARE CAPITAL 07/03/2012 |
| 12/04/1212 April 2012 | INCREASE SHARE CAP 08/03/2008 |
| 12/04/1212 April 2012 | ADOPT ARTICLES 21/12/2008 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR ANDREW JAMES GARDNER |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR LESLIE GREEN |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, THE KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM |
| 07/10/117 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | SECOND FILING FOR FORM SH01 |
| 27/09/1127 September 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1331029.93 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/12/101 December 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, KINNETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR SIMON ARTHUR BURR |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR SIMON BURR |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE GREEN |
| 20/11/0920 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PREVEXT FROM 30/06/2007 TO 28/02/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED DAVID GERALD OPREY |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR AFHEED REHMTULLA |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, CATALYST HOUSE 720 CENTENNIAL, PARK CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3SY |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAY SHAH |
| 21/11/0721 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | ACC. REF. DATE SHORTENED FROM 30/07/07 TO 30/06/07 |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/07/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 82 UXENDON HILL, WEMBLEY, MIDDLESEX, HA9 9SL |
| 17/02/0717 February 2007 | NC INC ALREADY ADJUSTED 05/01/07 |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | MEMORANDUM OF ASSOCIATION |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | S-DIV 05/01/07 |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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