BLUEWIRE NETWORK LTD

Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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18/10/1918 October 2019 CESSATION OF IIU NOMINEES LIMITED AS A PSC

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18/10/1918 October 2019 CESSATION OF MARTIN LEONARD PICKERING AS A PSC

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/11/166 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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16/10/1416 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD PICKERING / 11/10/2013

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15/10/1315 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PINNICK

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD PICKERING / 20/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN PINNICK / 20/10/2009

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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12/11/0812 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY FIONA SANDERS-REECE

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/05/079 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: LIME TREE HOUSE, CANON HILL CLOSE, BRAY BERKS SL6 2DH

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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