BLUEBOX SYSTEMS GROUP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-07-13 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Memorandum and Articles of Association

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23/12/2423 December 2024 Resolutions

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15/08/2415 August 2024 Change of share class name or designation

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01/08/241 August 2024 Change of share class name or designation

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01/08/241 August 2024 Change of share class name or designation

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31/07/2431 July 2024 Confirmation statement made on 2024-07-13 with updates

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17/06/2417 June 2024 Memorandum and Articles of Association

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-09-08

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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20/07/2320 July 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Confirmation statement made on 2023-07-13 with no updates

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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21/06/2321 June 2023 Appointment of Mr Gordon Cameron Livingstone as a director on 2022-09-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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01/10/211 October 2021 Termination of appointment of David George Mclennan Brown as a director on 2021-09-30

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24/09/2124 September 2021 Appointment of Mr Anthony Liam Grace as a director on 2021-09-24

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25/07/2125 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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13/02/1813 February 2018 REDUCE ISSUED CAPITAL 26/01/2018

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13/02/1813 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 277130.36

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05/02/185 February 2018 CHANGE OF NAME 26/01/2018

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05/02/185 February 2018 COMPANY NAME CHANGED BLUEBOX AVIATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/02/18

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02/02/182 February 2018 SOLVENCY STATEMENT DATED 26/01/18

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02/02/182 February 2018 STATEMENT BY DIRECTORS

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23/01/1823 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACRAE / 11/01/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEC MACKIE / 11/01/2017

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND

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15/03/1715 March 2017 CURRSHO FROM 30/09/2017 TO 31/03/2017

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02/02/172 February 2017 11/01/17 STATEMENT OF CAPITAL GBP 277130.36

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31/01/1731 January 2017 SUB-DIVISION 11/01/17

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31/01/1731 January 2017 ADOPT ARTICLES 11/01/2017

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26/01/1726 January 2017 DIRECTOR APPOINTED ALEC MACKIE

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26/01/1726 January 2017 DIRECTOR APPOINTED MR KEVIN PETER CLARK

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26/01/1726 January 2017 DIRECTOR APPOINTED MR PAUL LAWRENCE RAYSON

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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26/01/1726 January 2017 COMPANY NAME CHANGED ENSCO 1526 LIMITED CERTIFICATE ISSUED ON 26/01/17

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26/01/1726 January 2017 DIRECTOR APPOINTED DAVID GEORGE MCLENNAN BROWN

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26/01/1726 January 2017 DIRECTOR APPOINTED JAMES MACRAE

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26/01/1726 January 2017 DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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