BLUEBERRY MARKETING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 28/08/2528 August 2025 | Confirmation statement made on 2025-08-09 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 28/10/2428 October 2024 | Notification of Blueberry Marketing Holdings Limited as a person with significant control on 2024-10-23 |
| 28/10/2428 October 2024 | Cessation of Yesha Maisuria as a person with significant control on 2024-10-23 |
| 28/10/2428 October 2024 | Cessation of Faresh Kumar Maisuria as a person with significant control on 2024-10-23 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 02/08/242 August 2024 | Change of share class name or designation |
| 04/05/244 May 2024 | Change of share class name or designation |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR FARESH KUMAR MAISURIA / 03/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FARESH KUMAR MAISURIA / 03/10/2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM AIRE STREET WORKSHOPS 30-34 AIRE STREET LEEDS W YORKSHIRE LS1 4HT |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/09/1524 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/09/1411 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | SUB-DIVISION 30/05/14 |
| 09/06/149 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 09/06/149 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 09/06/149 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/09/1325 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/09/125 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1221 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 2 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/09/112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH MAISURIA / 09/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARESH KUMAR MAISURIA / 09/08/2010 |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 15 QUEEN SQUARE LEEDS WEST YORKSHIRE LS2 8AJ |
| 29/12/0629 December 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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