BLUECORE HEATSINKS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Unaudited abridged accounts made up to 2024-08-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-08 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/02/2424 February 2024 Unaudited abridged accounts made up to 2023-08-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 Compulsory strike-off action has been discontinued

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20/08/2320 August 2023 Unaudited abridged accounts made up to 2022-08-31

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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05/02/235 February 2023 Confirmation statement made on 2023-01-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 UNAUDITED ABRIDGED

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 28/02/15 FULL LIST AMEND

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10/06/2010 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2018

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10/06/2010 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2019

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10/06/2010 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2017

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10/06/2010 June 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/02/16

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10/06/2010 June 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/13

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02/06/202 June 2020 31/08/19 UNAUDITED ABRIDGED

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18/03/2018 March 2020 26/03/09 FULL LIST AMEND

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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27/01/2027 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/02/12

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27/01/2027 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/14

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27/01/2027 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/10

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27/01/2027 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/11

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22/01/2022 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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22/01/2022 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/01/2022 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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22/01/2022 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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22/01/2022 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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22/01/2022 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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22/01/2022 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/01/2022 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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22/01/2022 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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21/01/2021 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/01/1710 January 2017 08/01/17 STATEMENT OF CAPITAL GBP 3000

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/03/162 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/04/153 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, BLUECORE HOUSE 8 TIMBERDYNE CLOSE, KIDDERMINSTER, WORCESTERSHIRE, DY14 9RT

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/04/1314 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARRISON / 29/02/2012

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15/04/1215 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LANGE / 29/02/2012

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JONES / 29/02/2012

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LANGE / 29/02/2012

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15/04/1215 April 2012 Annual return made up to 29 February 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/05/1127 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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20/05/1120 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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27/04/1027 April 2010 28/02/10 NO CHANGES

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/06/0910 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 CURREXT FROM 28/02/2009 TO 31/08/2009

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24/09/0824 September 2008 DIRECTOR APPOINTED RUSSELL HARRISON

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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