BLUENOSE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/08/2430 August 2024 | Administrative restoration application |
| 30/08/2430 August 2024 | Confirmation statement made on 2023-11-16 with no updates |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 26/01/2426 January 2024 | Termination of appointment of Selina Caroline Laird as a secretary on 2024-01-09 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/02/2024 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT LAIRD |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14 |
| 08/09/158 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 07/12/147 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 02/12/122 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LAIRD / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: FLAT 1 95 CROYDON ROAD LONDON SE20 7SX |
| 09/11/009 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW SECRETARY APPOINTED |
| 20/12/9820 December 1998 | SECRETARY RESIGNED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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