BLUESTARK SECURITIES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewDirector's details changed for Mr Karl Johan Brunnberg on 2025-09-15

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25/06/2525 June 2025 Confirmation statement made on 2025-05-17 with updates

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18/03/2518 March 2025 Director's details changed for Mr Karl Johan Brunnberg on 2025-03-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Cessation of Karl Johan Brunnberg as a person with significant control on 2023-04-19

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28/06/2428 June 2024 Notification of Makthouse Group Limited as a person with significant control on 2023-04-19

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-17 with updates

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27/02/2427 February 2024 Second filing of Confirmation Statement dated 2018-05-17

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20/02/2420 February 2024 Change of details for Mr Karl Johan Brunnberg as a person with significant control on 2024-02-20

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20/02/2420 February 2024 Director's details changed for Mr Karl Johan Brunnberg on 2024-02-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-17 with updates

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19/04/2319 April 2023 Change of details for Mr Karl Johan Brunnberg as a person with significant control on 2023-04-19

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18/04/2318 April 2023 Secretary's details changed for Mr Karl Johan Brunnberg on 2023-04-18

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13/04/2313 April 2023 Director's details changed for Mr Karl Johan Brunnberg on 2023-04-13

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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14/03/2314 March 2023 Change of details for Mr Karl Johan Brunnberg as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Secretary's details changed for Mr Karl Johan Brunnberg on 2023-03-14

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14/03/2314 March 2023 Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to 64 New Cavendish Street London W1G 8TB on 2023-03-14

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14/03/2314 March 2023 Director's details changed for Mr Karl Johan Brunnberg on 2023-03-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-05-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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10/06/1910 June 2019 CESSATION OF DARREN RICHARD BLAKE AS A PSC

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN BLAKE

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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05/07/185 July 2018 Confirmation statement made on 2018-05-17 with no updates

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHAN BRUNNBERG

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN RICHARD BLAKE

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/06/1510 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHAN BRUNNBERG / 09/03/2015

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOHAN BRUNNBERG / 09/03/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BLAKE / 09/03/2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 9 NEWBURGH STREET LONDON W1F 7RL

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16/03/1516 March 2015 Registered office address changed from , 9 Newburgh Street London, W1F 7RL to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2015-03-16

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27/05/1427 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 8 QUEEN STREET LONDON LONDON W1J 5PD UNITED KINGDOM

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13/05/1413 May 2014 Registered office address changed from , 8 Queen Street, London, London, W1J 5PD, United Kingdom on 2014-05-13

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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13/12/1213 December 2012 CURREXT FROM 31/05/2013 TO 30/06/2013

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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