BLUEGRASS COMPUTER SERVICES LIMITED
Company number 03480076 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 13 Nov 2025 | Appointment of Mr Gordon Brandon Douglas Hennessy as a director on 2025-10-28 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Termination of appointment of Matthew Charles Reeve as a director on 2025-09-30 · 1 page | View document |
| 6 Aug 2025 | Resolutions · 2 pages | View document |
| 31 Jul 2025 | Registration of charge 034800760003, created on 2025-07-29 · 10 pages | View document |
| 4 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 2 Apr 2025 | Appointment of James Sumner as a director on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Ian Philip Kelly as a director on 2025-03-19 · 1 page | View document |
| 5 Feb 2025 | Change of details for Bluegrass Group Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Duncan Charles Gooding as a director on 2024-11-13 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 27 Aug 2024 | Second filing for the termination of Allen John Browning as a director · 4 pages | View document |
| 16 Aug 2024 | Appointment of Ian Philip Kelly as a director on 2024-06-17 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Allen John Browning as a director on 2024-08-05 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr Allen John Browning as a director on 2024-01-30 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Nikki Sandham as a director on 2024-01-30 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 21 Dec 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 14 Jun 2023 | Termination of appointment of Hilary Jean Thomas as a secretary on 2023-06-07 · 1 page | View document |
| 14 Jun 2023 | Appointment of Mrs Nikki Sandham as a director on 2023-06-07 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Hilary Jean Thomas as a director on 2023-06-07 · 1 page | View document |
| 14 Jun 2023 | Termination of appointment of David Thomas as a director on 2023-06-07 · 1 page | View document |
| 14 Jun 2023 | Termination of appointment of Christopher James Thomas as a director on 2023-06-07 · 1 page | View document |
| 14 Jun 2023 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to Unit E2 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on 2023-06-14 · 1 page | View document |
| 14 Jun 2023 | Appointment of Mr Matthew Charles Reeve as a director on 2023-06-07 · 2 pages | View document |
| 14 Jun 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 7 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Apr 2023 | Register inspection address has been changed from Courtenay House Pynes Hill Exeter EX2 5AZ England to Kew Court Pynes Hill Exeter EX2 5AZ · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 17/01/2020 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 8 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 8 Dec 2017 | CESSATION OF CHRISTOPHER JAMES THOMAS AS A PSC | View document |
| 8 Dec 2017 | CESSATION OF DAVID THOMAS AS A PSC | View document |
| 8 Dec 2017 | CESSATION OF HILARY JEAN THOMAS AS A PSC | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGRASS GROUP LIMITED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY JEAN THOMAS / 28/04/2014 | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM COURTENAY HOUSE PYNES HILL EXETER DEVON EX2 5AZ | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JEAN THOMAS / 28/04/2016 | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 28/04/2016 | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES THOMAS / 28/04/2016 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM MINERVA HOUSE PYNES HILL EXETER DEVON EX2 5JL | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED CHRISTOPHER JAMES THOMAS | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Feb 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 11 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 16 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 26 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | COMPANY NAME CHANGED BLUEGRASS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/04/11 | View document |
| 29 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 1ST FLOOR LYNX HOUSE, PYNES HILL EXETER DEVON EX2 5JL | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Feb 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 4 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 4 EDGBASTON MEAD EXETER EX2 5UB | View document |
| 10 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | COMPANY NAME CHANGED IT CONTRACTS LIMITED CERTIFICATE ISSUED ON 25/05/04 | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 37 NUTGROVE AVENUE BRISTOL BS3 4QF | View document |
| 12 May 1998 | S386 DISP APP AUDS 06/05/98 | View document |
| 12 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | NEW SECRETARY APPOINTED | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |