BLUEBEAN CONSULTING LTD

Company number 05487341 ·

Active

70 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
25 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
24 Jun 2025 Unaudited abridged accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-06-22 with updates · 4 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-22 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BROWN View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 FRYERS WAY SILKWOOD OFFICE PARK, OSSETT WAKEFIELD WEST YORKSHIRE WF5 9TJ UNITED KINGDOM View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
5 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 26/04/2016 View document
26 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / IAN BROWN / 26/04/2016 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 26/04/2016 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BROWN / 26/04/2016 View document
1 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Jun 2014 REGISTERED OFFICE CHANGED ON 28/06/2014 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE UNITED KINGDOM View document
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
26 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
1 Jul 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
8 Aug 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BROWN / 22/06/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARRINGTON / 17/03/2006 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 22/06/2010 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
20 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
1 Aug 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
19 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
6 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
7 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document