BLUE EGG CONSULTING LTD

Company number 03619214 ·

Active

107 filings

Date Filing
13 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
24 Oct 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
20 Oct 2025 Registered office address changed from 257 - 258 Upper Street Northway House London N1 1RU United Kingdom to 257 - 258 Upper Street Northway House - Diamond and Co London N1 1RU on 2025-10-20 · 1 page View document
16 Oct 2025 Registered office address changed from 253 Liverpool Road London N1 1LX England to 257 - 258 Upper Street Northway House London N1 1RU on 2025-10-16 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
16 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
15 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-08-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
3 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / MS SZILVIA VIKTORIA GALABOS / 01/01/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Nov 2019 DISS40 (DISS40(SOAD)) View document
12 Nov 2019 FIRST GAZETTE View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 3RD FLOOR 42 COLEBROOKE ROW LONDON N1 8AF View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Aug 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN ORCHARD View document
31 Aug 2016 SECRETARY APPOINTED MS SZILVIA VIKTORIA GALABOS View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Dec 2015 DISS40 (DISS40(SOAD)) View document
22 Dec 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
15 Dec 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Jan 2015 Annual return made up to 20 August 2014 with full list of shareholders View document
23 Dec 2014 DISS40 (DISS40(SOAD)) View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Dec 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWARD ORCHARD / 01/01/2013 View document
25 Nov 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWARD ORCHARD / 01/01/2013 View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HENRY WILLIAM ORCHARD / 01/01/2013 View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HENRY WILLIAM ORCHARD / 01/01/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Nov 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Oct 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
10 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Nov 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWARD ORCHARD / 01/01/2010 View document
17 Feb 2010 DISS40 (DISS40(SOAD)) View document
16 Feb 2010 Annual return made up to 20 August 2009 with full list of shareholders View document
16 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
15 Dec 2009 FIRST GAZETTE View document
10 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ORCHARD / 01/01/2009 View document
10 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ORCHARD / 01/01/2009 View document
26 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Feb 2009 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 26 UPPER STREET LONDON N1 0PQ View document
14 Apr 2008 31/03/07 PARTIAL EXEMPTION View document
13 Nov 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Aug 2006 SECRETARY RESIGNED View document
31 Aug 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
31 Aug 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2006 SECRETARY RESIGNED View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Mar 2004 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
26 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Aug 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
22 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
2 Mar 2000 NEW SECRETARY APPOINTED View document
18 Aug 1999 NC INC ALREADY ADJUSTED 10/08/99 View document
18 Aug 1999 NC INC ALREADY ADJUSTED 10/08/99 View document
18 Aug 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
20 Apr 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB View document
14 Mar 1999 NEW DIRECTOR APPOINTED View document
14 Mar 1999 DIRECTOR RESIGNED View document
9 Oct 1998 SECRETARY RESIGNED View document
9 Oct 1998 NEW SECRETARY APPOINTED View document
8 Oct 1998 COMPANY NAME CHANGED WELLTONIC STUDIO LTD CERTIFICATE ISSUED ON 09/10/98 View document
20 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document