BLUESMITH TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 04/06/254 June 2025 | Registered office address changed from The Forge 122 Millshaw Leeds West Yorkshire LS11 8LZ to South Central Global Avenue Leeds LS11 8PG on 2025-06-04 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Notification of Bluesmith Eot Limited as a person with significant control on 2021-02-26 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 24/02/2224 February 2022 | Cessation of Michael Weightman as a person with significant control on 2021-02-26 |
| 24/02/2224 February 2022 | Cessation of Neil Francis Warnock as a person with significant control on 2021-02-26 |
| 04/06/214 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | 22/02/21 STATEMENT OF CAPITAL GBP 100.0 |
| 08/04/218 April 2021 | ARTICLES OF ASSOCIATION |
| 08/04/218 April 2021 | ADOPT ARTICLES 26/02/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/03/2114 March 2021 | SUB-DIVISION OF SHARES 23/02/2021 |
| 14/03/2114 March 2021 | SUB-DIVISION 23/02/21 |
| 14/03/2114 March 2021 | SUB-DIVISION 23/02/21 |
| 05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 075384150001 |
| 04/03/214 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 02/06/202 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROLLINS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MRS SUSAN JANICE PAYNE |
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES ROBINSON / 15/04/2018 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 18/09/2018 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 20/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 18/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 20/09/2018 |
| 16/07/1816 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 07/12/177 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/175 December 2017 | ADOPT ARTICLES 16/11/2017 |
| 23/06/1723 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1512 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 13/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PROLLINS / 13/07/2012 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 7 FEAST FIELD HORSFORTH LEEDS LS18 4TJ UNITED KINGDOM |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES ROBINSON / 13/07/2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 08/11/2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 06/04/2012 |
| 05/04/125 April 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM |
| 02/11/112 November 2011 | SUB-DIVISION 07/10/11 |
| 02/11/112 November 2011 | SUB DIVISION 07/10/2011 |
| 02/11/112 November 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 100 |
| 22/02/1122 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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