LIME BLUE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Ms Stephanie Bradley as a director on 2024-09-01 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 07/04/257 April 2025 | Change of share class name or designation |
| 07/04/257 April 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2024-09-01 |
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2022-09-01 |
| 26/05/2326 May 2023 | Change of details for Mr Clive Edward Miller as a person with significant control on 2022-04-13 |
| 26/05/2326 May 2023 | Change of details for Mrs Nicola Miller as a person with significant control on 2022-04-13 |
| 25/05/2325 May 2023 | Director's details changed for Mrs Nicola Miller on 2022-04-13 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Director's details changed for Mr Clive Edward Miller on 2022-04-13 |
| 22/04/2222 April 2022 | Director's details changed for Mrs Nicola Miller on 2022-04-13 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/04/217 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | PSC'S CHANGE OF PARTICULARS / MR CLIVE EDWARD MILLER / 03/08/2020 |
| 24/03/2124 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA MILLER / 20/08/2020 |
| 24/03/2124 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD MILLER / 20/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 3B PINKNEYS FARM FURZE PLATT ROAD MAIDENHEAD BERKSHIRE SL6 6PZ ENGLAND |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 21/11/1921 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX |
| 14/11/1814 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 05/01/185 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR CLIVE EDWARD MILLER |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/06/1623 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/07/151 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/07/1413 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/06/1321 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/06/1215 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MILLER / 31/12/2011 |
| 03/05/123 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1219 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BOYT |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOYT |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/06/1127 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/06/1018 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BOYT / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MILLER / 01/10/2009 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BOYT / 31/12/2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MILLER / 31/12/2008 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STONE / 07/01/2009 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O BARBER & CO 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 20/06/0620 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
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