BLUE SKY I-TECH SOLUTIONS LTD

Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31

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16/01/2416 January 2024 Termination of appointment of Richard Hilton Jones as a director on 2023-12-31

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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04/10/234 October 2023 Application to strike the company off the register

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05/06/235 June 2023 Change of details for Computerised and Digitalsecurity Systems Limited as a person with significant control on 2022-11-08

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05/06/235 June 2023 Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ

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31/05/2331 May 2023 Second filing for the notification of Computerised and Surity Systems Limited as a person with significant control

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24/05/2324 May 2023 Second filing of Confirmation Statement dated 2023-04-21

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04/05/234 May 2023 Confirmation statement made on 2023-04-21 with updates

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14/03/2314 March 2023 Termination of appointment of Richard Lek as a director on 2023-03-01

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03/03/233 March 2023 Registered office address changed from Penbwch Isaf Farm Penycoedcae Road Penycoedcae Pontypridd CF37 1PU Wales to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2023-03-03

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03/03/233 March 2023 Register inspection address has been changed to 2 New Street Square London EC4A 3BZ

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22/11/2222 November 2022 Appointment of James Paul Earnshaw as a director on 2022-11-18

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22/11/2222 November 2022 Appointment of Richard Lek as a director on 2022-11-18

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22/11/2222 November 2022 Appointment of Mr Richard Hilton Jones as a director on 2022-11-18

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22/11/2222 November 2022 Termination of appointment of Simon Anthony Moon as a director on 2022-11-18

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05/10/225 October 2022 Termination of appointment of Samuel Joshua Thomas as a director on 2022-10-04

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05/10/225 October 2022 Notification of Computerised and Digitalsecurity Systems Limited as a person with significant control on 2022-10-04

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05/10/225 October 2022 Cessation of Samuel Thomas as a person with significant control on 2022-10-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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13/11/1713 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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