BLUETEC SYSTEMS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-22 with updates

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06/05/256 May 2025 Change of details for Mr Martin Wade as a person with significant control on 2025-05-06

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06/05/256 May 2025 Notification of Lucy Wade as a person with significant control on 2025-05-06

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04/09/244 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Confirmation statement made on 2024-04-22 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-22 with no updates

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27/04/2227 April 2022 Director's details changed for Mrs Lucy Wade on 2020-05-01

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR APPOINTED MRS LUCY WADE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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14/12/1714 December 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY JOANNE WADE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WADE / 14/04/2016

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10/07/1510 July 2015 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH WADE / 10/07/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WADE / 10/07/2015

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH UNITED KINGDOM

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22/04/1522 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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