BLUEFRUIT SOFTWARE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Appointment of Mr Raven Beale as a director on 2025-03-12

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14/01/2514 January 2025 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-12-21

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-09 with no updates

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26/06/2426 June 2024 Change of details for Mr Paul Geoffrey Massey as a person with significant control on 2024-06-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Termination of appointment of Daniel Matthew Goodwin as a director on 2024-02-09

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03/01/243 January 2024 Notice to Registrar of companies voluntary arrangement taking effect

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18/09/2318 September 2023 Confirmation statement made on 2023-09-09 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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06/06/236 June 2023 Registration of charge 052495610005, created on 2023-06-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Appointment of Mr Daniel Matthew Goodwin as a director on 2022-10-12

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 ADOPT ARTICLES 02/10/2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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16/10/1916 October 2019 CESSATION OF CAITLIN ANNE GOULD AS A PSC

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16/10/1916 October 2019 CESSATION OF STEPHEN JOHN FORTH AS A PSC

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16/10/1916 October 2019 CESSATION OF ROBERT CHRISTOPHER SALVONI AS A PSC

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08/10/198 October 2019 DIRECTOR APPOINTED MR MATTHEW JAMES VERRAN

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18/09/1918 September 2019 SUB-DIVISION 24/07/19

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07/08/197 August 2019 COMPANY NAME CHANGED ABSOLUTE SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/08/19

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA MASSEY / 08/04/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY MASSEY / 08/04/2019

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18/07/1918 July 2019 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 08/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 DIRECTOR APPOINTED MRS CAITLIN ANNE GOULD

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17/12/1817 December 2018 DIRECTOR APPOINTED MR STEPHEN JOHN FORTH

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN GOULD

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052495610003

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/04/1528 April 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM ABSOLUTE SOFTWARE LTD STANLEY WAY CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SP

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25/11/1425 November 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2014

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05/11/145 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 DIRECTOR APPOINTED MR ROBERT SALVONI

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052495610002

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/10/1310 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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10/10/1310 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY MASSEY / 01/11/2012

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 01/11/2012

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/10/1219 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/05/114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/10/1025 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 3 MOUNT PLEASANT ECO PARK CHAPEL HILL PORTHTOWAN CORNWALL TR4 8HL

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18/03/1018 March 2010 31/10/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY MASSEY / 26/10/2009

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26/10/0926 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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07/08/097 August 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08

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23/04/0923 April 2009 31/10/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 06/10/2008

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASSEY / 06/10/2008

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23/07/0823 July 2008 31/10/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 6 MOUNT PLEASANT ECO PARK CHAPEL HILL PORTHTOWAN CORNWALL TR4 8HL

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27/11/0727 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: UNIT 11, BOSLEAKE RURAL WORKSHOPS, BOSLEAKE REDRUTH CORNWALL TR15 3YG

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27/10/0627 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 S366A DISP HOLDING AGM 03/07/06

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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18/07/0618 July 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 SECRETARY RESIGNED

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22/11/0522 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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