BLUEBOX SYSTEMS GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Resolutions |
23/12/2423 December 2024 | Memorandum and Articles of Association |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
15/08/2415 August 2024 | Change of share class name or designation |
01/08/241 August 2024 | Change of share class name or designation |
01/08/241 August 2024 | Change of share class name or designation |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-13 with updates |
17/06/2417 June 2024 | Resolutions |
17/06/2417 June 2024 | Resolutions |
17/06/2417 June 2024 | Memorandum and Articles of Association |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
12/09/2312 September 2023 | Resolutions |
12/09/2312 September 2023 | Resolutions |
12/09/2312 September 2023 | Resolutions |
20/07/2320 July 2023 | Memorandum and Articles of Association |
20/07/2320 July 2023 | Resolutions |
20/07/2320 July 2023 | Resolutions |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
21/06/2321 June 2023 | Appointment of Mr Gordon Cameron Livingstone as a director on 2022-09-08 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
27/10/2127 October 2021 | Resolutions |
27/10/2127 October 2021 | Resolutions |
27/10/2127 October 2021 | Resolutions |
01/10/211 October 2021 | Termination of appointment of David George Mclennan Brown as a director on 2021-09-30 |
24/09/2124 September 2021 | Appointment of Mr Anthony Liam Grace as a director on 2021-09-24 |
25/07/2125 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
13/02/1813 February 2018 | REDUCE ISSUED CAPITAL 26/01/2018 |
13/02/1813 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 277130.36 |
05/02/185 February 2018 | CHANGE OF NAME 26/01/2018 |
05/02/185 February 2018 | COMPANY NAME CHANGED BLUEBOX AVIATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/02/18 |
02/02/182 February 2018 | STATEMENT BY DIRECTORS |
02/02/182 February 2018 | SOLVENCY STATEMENT DATED 26/01/18 |
23/01/1823 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACRAE / 11/01/2017 |
30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MACKIE / 11/01/2017 |
17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND |
15/03/1715 March 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
02/02/172 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 277130.36 |
31/01/1731 January 2017 | SUB-DIVISION 11/01/17 |
31/01/1731 January 2017 | ADOPT ARTICLES 11/01/2017 |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
26/01/1726 January 2017 | COMPANY NAME CHANGED ENSCO 1526 LIMITED CERTIFICATE ISSUED ON 26/01/17 |
26/01/1726 January 2017 | DIRECTOR APPOINTED DAVID GEORGE MCLENNAN BROWN |
26/01/1726 January 2017 | DIRECTOR APPOINTED JAMES MACRAE |
26/01/1726 January 2017 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART |
26/01/1726 January 2017 | DIRECTOR APPOINTED ALEC MACKIE |
26/01/1726 January 2017 | DIRECTOR APPOINTED MR KEVIN PETER CLARK |
26/01/1726 January 2017 | DIRECTOR APPOINTED MR PAUL LAWRENCE RAYSON |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
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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