BLUEFACE LIMITED
Company number 07873156 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Jul 2026 | Application to strike the company off the register · 3 pages | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2026 | Director's details changed for Mr Stephen Lloyd Hackley on 2026-04-15 · 2 pages | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 22 Sep 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page | View document |
| 22 Sep 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-22 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 10 Dec 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 4 Jan 2022 | Notification of Comcast Corporation as a person with significant control on 2020-01-24 · 2 pages | View document |
| 4 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-04 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Ali Mansfield as a secretary on 2021-11-30 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 7 Dec 2021 | Cessation of Alan Foy as a person with significant control on 2020-01-31 · 1 page | View document |
| 7 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR FEARGAL BRADY | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED LUISA FRANCESCA EDWARDS | View document |
| 4 Feb 2020 | SECRETARY APPOINTED ALI MANSFIELD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GAFFNEY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR BRENDAN GAFFNEY | View document |
| 3 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGHAL JOHN BRADY / 16/03/2012 | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED FEARGHAL JOHN BRADY | View document |
| 6 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |