BLUEFIN CONSULTING LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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13/06/2413 June 2024 Registered office address changed from Silver Levene 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13

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16/01/2416 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with no updates

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 ARTICLES OF ASSOCIATION

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25/08/2025 August 2020 ADOPT ARTICLES 01/06/2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE BARRY

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY TURFERY

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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10/10/1710 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BARRY / 01/10/2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TURFERY / 25/10/2013

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30/10/1330 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY TURFERY / 25/10/2013

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22/10/1322 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BARRY / 26/09/2008

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10/09/0910 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TURFERY / 26/09/2008

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/11/0810 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/11/0723 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 S366A DISP HOLDING AGM 22/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SILVER LEVENE CHARTERED CERTIFIED ACCOUNTANTS 37 WARREN STREET LONDON W1T 6AD

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31/10/0531 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 SECRETARY'S PARTICULARS CHANGED

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30/09/0430 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 29 HARLEY STREET LONDON W1G 9QR

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 ORDER OF COURT - RESTORATION 17/08/04

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20/07/0420 July 2004 STRUCK OFF AND DISSOLVED

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06/04/046 April 2004 FIRST GAZETTE

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19/03/0319 March 2003 DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: FLAT 3/ 11 STRATHMORE GARDENS LONDON W8 4RZ

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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