BLUEFRUIT SOFTWARE LIMITED
Company number 05249561 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 13 Jul 2026 | Unaudited abridged accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 28 Jan 2026 | Director's details changed for Mr Matthew James Verran on 2026-01-26 · 2 pages | View document |
| 23 Jan 2026 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-12-21 · 14 pages | View document |
| 15 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Raven Beale on 2025-08-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Appointment of Mr Raven Beale as a director on 2025-03-12 · 2 pages | View document |
| 14 Jan 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-12-21 · 9 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-09 with no updates · 3 pages | View document |
| 26 Jun 2024 | Change of details for Mr Paul Geoffrey Massey as a person with significant control on 2024-06-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Termination of appointment of Daniel Matthew Goodwin as a director on 2024-02-09 · 1 page | View document |
| 3 Jan 2024 | Notice to Registrar of companies voluntary arrangement taking effect · 9 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 6 Jun 2023 | Registration of charge 052495610005, created on 2023-06-05 · 22 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Appointment of Mr Daniel Matthew Goodwin as a director on 2022-10-12 · 2 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | ADOPT ARTICLES 02/10/2019 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | CESSATION OF ROBERT CHRISTOPHER SALVONI AS A PSC | View document |
| 16 Oct 2019 | CESSATION OF STEPHEN JOHN FORTH AS A PSC | View document |
| 16 Oct 2019 | CESSATION OF CAITLIN ANNE GOULD AS A PSC | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES VERRAN | View document |
| 18 Sep 2019 | SUB-DIVISION 24/07/19 | View document |
| 7 Aug 2019 | COMPANY NAME CHANGED ABSOLUTE SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/08/19 | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA MASSEY / 08/04/2019 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY MASSEY / 08/04/2019 | View document |
| 18 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 08/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN FORTH | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MRS CAITLIN ANNE GOULD | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN GOULD | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | PREVEXT FROM 31/10/2016 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052495610003 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 Apr 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM ABSOLUTE SOFTWARE LTD STANLEY WAY CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SP | View document |
| 25 Nov 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2014 | View document |
| 5 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR ROBERT SALVONI | View document |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052495610002 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 10 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY MASSEY / 01/11/2012 | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 01/11/2012 | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 3 MOUNT PLEASANT ECO PARK CHAPEL HILL PORTHTOWAN CORNWALL TR4 8HL · 1 page | View document |
| 18 Mar 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY MASSEY / 26/10/2009 | View document |
| 7 Aug 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 23 Apr 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 06/10/2008 | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASSEY / 06/10/2008 | View document |
| 23 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 6 MOUNT PLEASANT ECO PARK CHAPEL HILL PORTHTOWAN CORNWALL TR4 8HL | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: UNIT 11, BOSLEAKE RURAL WORKSHOPS, BOSLEAKE REDRUTH CORNWALL TR15 3YG | View document |
| 27 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Jul 2006 | S366A DISP HOLDING AGM 03/07/06 | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |