BLUEFISH TECHNOLOGIES LIMITED

Company number 11972689 ·

Active

45 filings

Date Filing
25 Aug 2026 Micro company accounts made up to 2026-05-31 · 3 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
21 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
21 Feb 2026 Change of details for Mr Kitkorakod Loawiset as a person with significant control on 2026-02-07 · 2 pages View document
21 Feb 2026 Director's details changed for Mr Kitkorakod Loawiset on 2026-02-07 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Director's details changed for Mr Kitkorakod Loawiset on 2025-02-28 · 2 pages View document
28 Feb 2025 Change of details for Mr Kitkorakod Loawiset as a person with significant control on 2025-02-28 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 5 pages View document
28 Feb 2025 Registered office address changed from 31 Greenside Road London W12 9JQ England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2025-02-28 · 1 page View document
19 Jun 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
19 Jun 2024 Termination of appointment of Mark Houghton Roger Atkins as a director on 2024-06-18 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 4 pages View document
4 Oct 2023 Notification of Kitkorakod Loawiset as a person with significant control on 2023-09-25 · 2 pages View document
4 Oct 2023 Cessation of Mark Atkins as a person with significant control on 2023-09-25 · 1 page View document
4 Oct 2023 Appointment of Mr Kitkorakod Loawiset as a director on 2023-09-25 · 2 pages View document
19 Jun 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Feb 2023 Change of details for Mr Mark Atkins as a person with significant control on 2019-10-27 · 2 pages View document
10 Feb 2023 Cessation of David O'connell as a person with significant control on 2021-03-21 · 1 page View document
10 Feb 2023 Cessation of Peter David Collins as a person with significant control on 2021-03-20 · 1 page View document
10 Feb 2023 Confirmation statement made on 2023-02-07 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-05-31 · 2 pages View document
8 Feb 2022 First Gazette notice for voluntary strike-off View document
8 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 5 pages View document
7 Feb 2022 Withdraw the company strike off application · 1 page View document
4 Feb 2022 Voluntary strike-off action has been suspended View document
4 Feb 2022 Voluntary strike-off action has been suspended · 1 page View document
29 Jan 2022 Application to strike the company off the register · 1 page View document
1 Jul 2021 Termination of appointment of David O'connell as a director on 2021-05-20 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 May 2020 REGISTERED OFFICE CHANGED ON 31/05/2020 FROM UNIT A48 56 WOOD LANE LONDON W12 7SB UNITED KINGDOM View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
27 Oct 2019 REGISTERED OFFICE CHANGED ON 27/10/2019 FROM 5 UPPER CHEYNE ROW LONDON SW3 5JW ENGLAND View document
27 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISUREWORLD (GB) LTD View document
27 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ATKINS / 27/10/2019 View document
25 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID O'CONNELL / 25/10/2019 View document
24 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID O'CONNELL View document
18 May 2019 DIRECTOR APPOINTED MR DAVID O'CONNELL View document
1 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document