BLU CONSULTING LTD
Company number 05993670 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Apr 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 2 Dec 2022 | Cessation of Giampiero Grasselini as a person with significant control on 2022-07-02 · 1 page | View document |
| 1 Dec 2022 | Notification of Matteo Grassellini as a person with significant control on 2022-07-02 · 2 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 1 Dec 2022 | Termination of appointment of Giampiero Grassellini as a director on 2022-07-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 2 Oct 2021 | Change of details for Mr Giampiero Grasselini as a person with significant control on 2021-09-28 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Matteo Grasselini on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Secretary's details changed for Mr Matteo Grassellini on 2021-09-28 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Giampiero Grassellini on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 7 Dec 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 4 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO GRASSELINI / 09/11/2020 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 4 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO GRASSELLINI / 09/11/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR MATTEO GRASSELINI | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2016 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GIAMPIERO GRASSELLINI / 09/11/2013 | View document |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO GRASSELLINI / 09/11/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 28 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTEO GRASSELLINI / 09/11/2012 | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jan 2012 | SECRETARY APPOINTED MATTEO GRASSELLINI | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOK | View document |
| 23 Jan 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1B 2HA | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIAMPIERO GRASSELLINI / 21/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 4 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD COOK / 04/08/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |