BLUERAQ NETWORKS LIMITED
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Date | Description |
---|---|
09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
25/06/2425 June 2024 | Confirmation statement made on 2024-04-09 with updates |
18/06/2418 June 2024 | Change of details for Mr Robert Paul Stevenson as a person with significant control on 2024-06-17 |
17/06/2417 June 2024 | Change of details for Dr Hayley Jane Stevenson as a person with significant control on 2024-06-17 |
16/06/2416 June 2024 | Change of share class name or designation |
16/06/2416 June 2024 | Change of share class name or designation |
16/06/2416 June 2024 | Particulars of variation of rights attached to shares |
16/06/2416 June 2024 | Particulars of variation of rights attached to shares |
16/06/2416 June 2024 | Particulars of variation of rights attached to shares |
16/06/2416 June 2024 | Change of share class name or designation |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/12/2330 December 2023 | Resolutions |
30/12/2330 December 2023 | Resolutions |
30/12/2330 December 2023 | Resolutions |
28/09/2328 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
01/09/231 September 2023 | Resolutions |
01/09/231 September 2023 | Change of share class name or designation |
01/09/231 September 2023 | Particulars of variation of rights attached to shares |
01/09/231 September 2023 | Resolutions |
23/08/2323 August 2023 | Particulars of variation of rights attached to shares |
23/08/2323 August 2023 | Resolutions |
23/08/2323 August 2023 | Resolutions |
23/08/2323 August 2023 | Change of share class name or designation |
09/04/239 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/06/2125 June 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/05/2028 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/08/196 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
02/07/182 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS HAYLEY STEVENSON / 13/04/2018 |
08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL STEVENSON |
08/02/188 February 2018 | CHANGE OF PARTICULARS FOR A PSC |
08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STEVENSON / 19/06/2017 |
07/02/187 February 2018 | CESSATION OF ROBERT PAUL STEVENSON AS A PSC |
07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY STEVENSON |
12/07/1712 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/04/1510 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STEVENSON / 02/04/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/04/1312 April 2013 | COMPANY NAME CHANGED BLUESTREAM NETWORKS LIMITED CERTIFICATE ISSUED ON 12/04/13 |
12/04/1312 April 2013 | COMPANY NAME CHANGED BLUERAQ SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/04/13 |
10/04/1310 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STEVENSON / 27/12/2012 |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
30/04/1230 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STEVENSON / 15/11/2011 |
13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/04/1128 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER STEVENSON |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STEVENSON / 05/10/2010 |
21/04/1021 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL STEVENSON / 19/04/2010 |
16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
18/04/0618 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/05/0510 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | COMPANY NAME CHANGED S9 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/09/04 |
11/05/0411 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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