BLUSPEC GROUP LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-01 with no updates

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

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH

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12/05/2012 May 2020 DIRECTOR APPOINTED MR AVNINDER SINGH SEHMI

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12/05/2012 May 2020 DIRECTOR APPOINTED MR KABIR SINGH RUPRAI

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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

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30/03/2030 March 2020 CURRSHO FROM 30/06/2020 TO 31/03/2020

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28/03/2028 March 2020 CESSATION OF AMBER-RTM (HOLDINGS) LIMITED AS A PSC

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28/03/2028 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEHMI LIMITED

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30/12/1930 December 2019 PREVSHO FROM 31/03/2020 TO 30/06/2019

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/04/1914 April 2019 APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER SOKHI

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14/04/1914 April 2019 DIRECTOR APPOINTED MR RAVINDER SINGH

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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

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22/03/1922 March 2019 DIRECTOR APPOINTED MRS SUKHVINDER KAUR SOKHI

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR RAJVEER MENDHIR

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER-RTM (HOLDINGS) LIMITED

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 450 BATH ROAD HEATHROW LONDON UB7 0EB ENGLAND

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR NAMAN PATHAK

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06/03/196 March 2019 CESSATION OF RAJVEER SINGH MENDHIR AS A PSC

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06/03/196 March 2019 CESSATION OF NAMAN PATHAK AS A PSC

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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07/02/197 February 2019 31/03/18 TOTAL EXEMPTION FULL

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

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM STANMORE BUSINESS & INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT ENGLAND

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR NAMAN PATHAK / 06/02/2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAMAN PATHAK / 06/02/2018

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR RAJVEER SINGH MENDHIR / 06/02/2018

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJVEER SINGH MENDHIR / 06/02/2018

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SS ENGLAND

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07/08/177 August 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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11/01/1611 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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