BLUE SYNC LIMITED
Company number 08704873 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167 - 169 Great Portland Street 5the Floor London W1W 5PF on 2026-08-14 · 1 page | View document |
| 2 Jul 2026 | Change of details for Mr Tom Alexander Cariss as a person with significant control on 2024-08-24 · 2 pages | View document |
| 1 Jul 2026 | Notification of Tom Alexander Cariss as a person with significant control on 2025-04-09 · 2 pages | View document |
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 23 May 2026 | Termination of appointment of Benjamin Joseph Cariss as a director on 2026-05-16 · 1 page | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 10 Dec 2025 | Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mr Tom Alexander Cariss as a person with significant control on 2025-12-05 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Benjamin Joseph Cariss on 2025-12-05 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Tom Alexander Cariss on 2025-12-05 · 2 pages | View document |
| 9 Dec 2025 | Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Benjamin Joseph Cariss on 2025-12-03 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr Tom Alexander Cariss as a person with significant control on 2025-11-07 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 28 Nov 2023 | Registered office address changed from PO Box 4385 08704873 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2023-11-28 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 27 Jun 2023 | Termination of appointment of Jack Oliver Cariss as a director on 2023-06-26 · 1 page | View document |
| 15 Jun 2023 | Cessation of Benjamin Joesph Cariss as a person with significant control on 2014-09-25 · 3 pages | View document |
| 14 Jun 2023 | Registered office address changed to PO Box 4385, 08704873 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-14 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Sep 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 3 SHORTLANDS , HAMMERSMITH SHORTLANDS LONDON W6 8DA ENGLAND | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 1 HARDWICKS SQUARE, HARDWICKS WAY 1 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 4AW ENGLAND | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 81-83 FULHAM HIGH STREET,CHESTER HOUSE FULHAM HIGH STREET CLARENDON BUSINESS CENTRE LONDON SW6 3JA | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1 HARDWICKS SQUARE, HARDWICKS WAY 1 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 3AW ENGLAND | View document |
| 27 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Jun 2015 | SECOND FILING FOR FORM AP01 | View document |
| 7 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 177-187 ARTHUR ROAD LONDON SW19 8AE | View document |
| 5 Mar 2015 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR JACK OLIVER CARISS | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR TOM ALEXANDER CARISS | View document |
| 27 Jan 2015 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH CARISS | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ORDERED MANAGEMENT DIRECTOR LTD | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX UNITED KINGDOM | View document |
| 25 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |