BLUECOM GROUP LIMITED

Company number 02897870 ·

Active

106 filings

Date Filing
6 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
9 Jan 2024 Change of details for Citylink Group Limited as a person with significant control on 2024-01-01 · 2 pages View document
9 Jan 2024 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2024-01-09 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Appointment of Mr Dan Cohen as a director on 2023-08-16 · 2 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Termination of appointment of Elias Simon Fattal as a director on 2022-11-20 · 1 page View document
2 Dec 2022 Termination of appointment of Elias Simon Fattal as a secretary on 2022-11-20 · 1 page View document
4 Mar 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 May 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
3 Jan 2015 DISS40 (DISS40(SOAD)) View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 FIRST GAZETTE View document
12 Jul 2014 DISS40 (DISS40(SOAD)) View document
10 Jul 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
10 Jun 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 May 2013 AUDITOR'S RESIGNATION View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
7 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders · 5 pages View document
20 Dec 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
26 Nov 2010 31/12/09 STATEMENT OF CAPITAL GBP 4506580 View document
5 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009 View document
1 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 View document
1 Mar 2010 SAIL ADDRESS CREATED View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
22 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2004 RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS View document
11 Nov 2003 COMPANY NAME CHANGED ASTIR DATA COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 11/11/03 View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Feb 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Apr 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
6 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS; AMEND View document
1 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Apr 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Mar 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
22 Dec 1997 AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Mar 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Feb 1997 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View document
31 Jan 1997 DIRECTOR RESIGNED View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 May 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
28 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Jun 1994 £ NC 100/10000 18/02/94 View document
5 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1994 NC INC ALREADY ADJUSTED 18/02/94 View document
5 Jun 1994 REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
5 Jun 1994 ALTER MEM AND ARTS 18/02/94 View document
5 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1994 COMPANY NAME CHANGED MENSLIP LIMITED CERTIFICATE ISSUED ON 01/03/94 View document
14 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document