BLUETECH SYSTEMS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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23/05/2523 May 2025 Application to strike the company off the register

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03/02/253 February 2025 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Director's details changed for Jeremy Lee on 2024-09-23

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Director's details changed for Jeremy Lee on 2024-08-20

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16/08/2416 August 2024 Registered office address changed from C/O Townends Accountants Llp Carlisle Chambers Carlisle Street Goole East Yorkshire DN14 5DX to C/O the Curtis Partnership 1 Tape Street Cheadle Stoke-on-Trent ST10 1BB on 2024-08-16

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20/10/2320 October 2023 Total exemption full accounts made up to 2022-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/10/2220 October 2022 Termination of appointment of John Fleming Charlton as a director on 2022-10-20

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20/10/2220 October 2022 Cessation of John Fleming Charlton as a person with significant control on 2022-10-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/09/1530 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/09/1326 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEE / 01/08/2012

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12/09/1212 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 9167.50

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY KIRK HAVERCROFT

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, LADYWELL FARM, UGBOROUGH, IVYBRIDGE, DEVON, PL21 0PG

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11/09/1211 September 2012 SECRETARY APPOINTED JEREMY BERNARD LEE

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11/09/1211 September 2012 Annual return made up to 30 August 2011 with full list of shareholders

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11/09/1211 September 2012 COMPANY RESTORED ON 11/09/2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR KIRK HAVERCROFT

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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06/09/116 September 2011 DISS40 (DISS40(SOAD))

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1130 August 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 30/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK ROBERT HAVERCROFT / 30/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEE / 30/08/2010

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/12/091 December 2009 Annual return made up to 30 August 2009 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/11/0818 November 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SHARES AGREEMENT OTC

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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