BLUE PEAR (SOFTWARE) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with no updates

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26/08/2426 August 2024 Micro company accounts made up to 2023-11-30

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14/02/2414 February 2024 Compulsory strike-off action has been discontinued

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14/02/2414 February 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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11/02/2411 February 2024 Confirmation statement made on 2023-11-17 with no updates

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10/02/2410 February 2024 Termination of appointment of Donnington Secretaries Limited as a secretary on 2024-02-01

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08/01/248 January 2024 Registered office address changed from Unit 3C City Business Centrte 6 Brighton Road Horsham West Sussex RH13 5BB England to Wei Ho Handcross Road Plummers Plain Horsham West Sussex RH13 6NX on 2024-01-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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14/02/2314 February 2023 Confirmation statement made on 2022-11-17 with no updates

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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11/03/2111 March 2021 PSC'S CHANGE OF PARTICULARS / JOHN MARTIN KELLY / 15/12/2020

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15/02/2115 February 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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03/10/193 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DONNINGTON SECRETARIES LIMITED / 03/10/2019

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KELLY / 28/03/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / JOHN MARTIN KELLY / 28/03/2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KELLY / 19/09/2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/02/169 February 2016 Annual return made up to 17 November 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/03/1521 March 2015 DISS40 (DISS40(SOAD))

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20/03/1520 March 2015 Annual return made up to 17 November 2014 with full list of shareholders

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17/03/1517 March 2015 FIRST GAZETTE

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/02/1411 February 2014 Annual return made up to 17 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KELLY / 08/08/2013

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26/02/1326 February 2013 Annual return made up to 17 November 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/01/1230 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/01/1131 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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11/02/1011 February 2010 Annual return made up to 17 November 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY SUSAN KELLY

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/12/0727 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: FLAT 4, LYON COURT AYSHE COURT DRIVE HORSHAM WEST SUSSEX RH13 5RN

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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04/12/064 December 2006 SECRETARY RESIGNED

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04/12/064 December 2006 DIRECTOR RESIGNED

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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