BLUE NOVATION LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-12-31

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19/03/2519 March 2025 Change of details for Ms Trudy Anne Sore as a person with significant control on 2025-03-17

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19/03/2519 March 2025 Change of details for Mr Christopher Gary Cole as a person with significant control on 2025-03-17

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19/03/2519 March 2025 Registered office address changed from Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE England to Epsilon House West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 2025-03-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-09 with updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-12-31

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11/04/2411 April 2024 Registered office address changed from G6 Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE England to Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Confirmation statement made on 2021-12-09 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM NG7 COLUMBA HOUSE, ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RE UNITED KINGDOM

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM NG8 COLUMBA HOUSE ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3QU

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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08/08/178 August 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 COMPANY NAME CHANGED DESKTOP TRAINING & DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 09/12/15

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/01/154 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 11 BETA TERRACE WEST ROAD IPSWICH SUFFOLK IP3 9FE

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/01/1313 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANNE SORE / 09/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARY COLE / 09/12/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG

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23/01/0823 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS; AMEND

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22/12/0422 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/01/018 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 DIRECTOR RESIGNED

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15/12/9915 December 1999 NEW SECRETARY APPOINTED

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15/12/9915 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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