BLUEDEVELOPER LIMITED

Company number 11693536 ·

Dissolved

46 filings

Date Filing
30 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
14 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
14 Oct 2025 First Gazette notice for voluntary strike-off View document
3 Oct 2025 Application to strike the company off the register · 1 page View document
1 Oct 2025 Notification of Upland Software Uk Limited as a person with significant control on 2025-09-15 · 2 pages View document
1 Oct 2025 Cessation of Bluevenn Group Limited as a person with significant control on 2025-09-15 · 1 page View document
18 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
5 Oct 2023 Termination of appointment of Kin Gill as a director on 2023-09-30 · 1 page View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 17 pages View document
19 Jan 2023 Change of details for Bluevenn Group Limited as a person with significant control on 2023-01-18 · 2 pages View document
18 Jan 2023 Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-18 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-11-22 with updates · 5 pages View document
2 Nov 2022 Full accounts made up to 2021-12-31 · 21 pages View document
17 Oct 2022 Appointment of Mr Kin Gill as a director on 2022-10-11 · 2 pages View document
19 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
19 May 2022 Compulsory strike-off action has been discontinued View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 May 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
3 Dec 2021 Change of details for Bluevenn Group Limited as a person with significant control on 2018-12-20 · 2 pages View document
2 Dec 2021 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page View document
2 Dec 2021 Change of details for Bluevenn Group Limited as a person with significant control on 2021-03-12 · 2 pages View document
2 Dec 2021 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page View document
6 Aug 2021 Previous accounting period extended from 2020-12-31 to 2021-02-28 · 1 page View document
19 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View document
17 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116935360001 View document
14 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEVENN GROUP LIMITED View document
14 Mar 2019 CESSATION OF MARKETDEVELOPER LIMITED AS A PSC View document
14 Feb 2019 PREVSHO FROM 30/11/2019 TO 31/12/2018 View document
25 Jan 2019 DIRECTOR APPOINTED MR DAVID MARK JAMESON View document
24 Jan 2019 SECRETARY APPOINTED MR KEVIN NEIL THOMAS View document
24 Jan 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA UNITED KINGDOM View document
24 Jan 2019 DIRECTOR APPOINTED MR IAIN LOVATT View document
24 Jan 2019 DIRECTOR APPOINTED MR STEVEN KLIN View document
24 Jan 2019 DIRECTOR APPOINTED MR KEVIN NEIL THOMAS View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SCHULZ View document
11 Jan 2019 20/12/18 STATEMENT OF CAPITAL GBP 2 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116935360001 View document
23 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document