BLUE DIAMOND ACCESS SOLUTIONS LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-11 with no updates

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HERON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/07/134 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/07/129 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / STEVEN HERON / 05/07/2011

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/07/1029 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 12 CATTELL ROAD WARWICK WARWICKSHIRE CV34 4JN

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09/12/089 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/12/089 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0711 May 2007 COMPANY NAME CHANGED BLUE DIAMOND GAS SERVICES LIMITE D CERTIFICATE ISSUED ON 11/05/07

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/09/035 September 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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