BLUE FUSE SYSTEMS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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22/01/2522 January 2025 Appointment of Ms Claire Elizabeth Ackerman as a director on 2025-01-22

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2024-03-31

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

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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22/07/2022 July 2020 31/03/20 UNAUDITED ABRIDGED

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

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25/11/1925 November 2019 31/03/19 UNAUDITED ABRIDGED

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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21/08/1821 August 2018 01/07/18 STATEMENT OF CAPITAL GBP 52

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09/07/189 July 2018 RETURN OF PURCHASE OF OWN SHARES

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EWINGS / 01/03/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 RETURN OF PURCHASE OF OWN SHARES

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28/06/1628 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 277

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17/06/1617 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 367

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17/06/1617 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 337

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17/06/1617 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 302

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17/06/1617 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 367

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW STANTON

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW STANTON

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17/08/1517 August 2015 29/06/15 STATEMENT OF CAPITAL GBP 272

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STANTON / 23/04/2014

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20/04/1520 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STANTON / 23/04/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 21/01/14 STATEMENT OF CAPITAL GBP 202

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30/10/1330 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 102

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 39 LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HR

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19/07/1319 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 102

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EWINGS / 18/06/2013

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22/04/1322 April 2013 10/04/13 STATEMENT OF CAPITAL GBP 77

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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22/12/1222 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 52

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH STANTON

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP STANTON

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17/04/1217 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STANTON / 23/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EWINGS / 23/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE STANTON / 23/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR STANTON / 23/03/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 COMPANY NAME CHANGED CLANSTAN LIMITED CERTIFICATE ISSUED ON 16/10/07

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08/05/078 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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