BLUESOURCE INFORMATION LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Group of companies' accounts made up to 2024-09-30

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Resolutions

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/02/247 February 2024 Group of companies' accounts made up to 2023-09-30

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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09/10/239 October 2023 Change of details for Mr Andrew Paul Mckeeve as a person with significant control on 2016-06-01

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06/10/236 October 2023 Director's details changed for Mr Andrew Paul Mckeeve on 2015-06-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/01/2331 January 2023 Group of companies' accounts made up to 2022-09-30

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21/12/2221 December 2022 Purchase of own shares.

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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28/09/2228 September 2022 Cancellation of shares. Statement of capital on 2022-09-22

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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08/07/198 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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17/04/1817 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WIRSZYCZ / 29/03/2017

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/03/2017

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCKEEVE / 29/03/2017

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25/01/1825 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MICHAEL WARD / 29/03/2017

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 29/03/2017

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCKEEVE / 29/03/2017

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/03/2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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30/03/1730 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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30/03/1730 March 2017 SAIL ADDRESS CREATED

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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09/03/169 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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30/11/1530 November 2015 ALTER ARTICLES 12/11/2015

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25/09/1525 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCKEEVE / 01/06/2015

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24/02/1524 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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29/09/1429 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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02/05/142 May 2014 ADOPT ARTICLES 31/03/2014

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16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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10/09/1310 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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18/03/1318 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 29/01/2013

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MICHAEL WARD / 29/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCKEEVE / 29/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WIRSZYCZ / 29/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/01/2013

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 21/11/2011

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17/09/1217 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MICHAEL WARD / 04/09/2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCKEEVE / 04/09/2011

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIEVESON

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 04/09/2010

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21/09/1021 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 DIRECTOR APPOINTED MR TIMOTHY OLIVER GRIEVESON

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22/10/0922 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 947.00

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20/10/0920 October 2009 SECRETARY APPOINTED MR ALEX MICHAEL WARD

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALEX WARD

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW MCKEEVE

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 24/06/2009

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14/09/0914 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 DIRECTOR APPOINTED ROBERT MICHAEL WIRSZYCZ

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18/09/0718 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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13/10/0513 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/11/0417 November 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 S-DIV 19/03/04

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 DIRECTOR'S PARTICULARS CHANGED

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26/02/0326 February 2003 S366A DISP HOLDING AGM 11/02/03

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/025 May 2002 VARYING SHARE RIGHTS AND NAMES

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 70 GASKARTH ROAD LONDON SW12 9NL

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11/10/0111 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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06/09/006 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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