CompaniesInTheUK

BLUEMANGO TECHNOLOGIES LIMITED

Company number 05923984 ·

Active

144 filings

Date Filing
18 Aug 2026 Cessation of Richard Miller as a person with significant control on 2026-08-18 · 1 page View document
18 Aug 2026 Cessation of Oliver Robert Stewart Tucker as a person with significant control on 2026-08-18 · 1 page View document
19 Jun 2026 Appointment of Mr Robert James Cant as a director on 2026-06-10 · 2 pages View document
14 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
11 May 2026 Change of details for Wireless Logic Group Limited as a person with significant control on 2026-05-11 · 2 pages View document
17 Dec 2025 GUARANTEE2 · 3 pages View document
17 Dec 2025 AGREEMENT2 · 1 page View document
17 Dec 2025 Audit exemption subsidiary accounts made up to 2025-04-30 · 17 pages View document
17 Dec 2025 PARENT_ACC · 59 pages View document
12 Dec 2025 Registered office address changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2025-12-12 · 1 page View document
2 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
30 Apr 2025 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD · 1 page View document
30 Apr 2025 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD · 1 page View document
13 Jan 2025 GUARANTEE2 · 3 pages View document
13 Jan 2025 PARENT_ACC · 66 pages View document
13 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 17 pages View document
13 Jan 2025 AGREEMENT2 · 1 page View document
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
20 Feb 2024 AGREEMENT2 · 1 page View document
6 Feb 2024 AGREEMENT2 · 1 page View document
6 Feb 2024 GUARANTEE2 · 4 pages View document
6 Feb 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 17 pages View document
6 Feb 2024 PARENT_ACC · 63 pages View document
19 Jul 2023 Satisfaction of charge 059239840002 in full · 1 page View document
19 Jul 2023 Satisfaction of charge 059239840003 in full · 1 page View document
19 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
2 Feb 2023 GUARANTEE2 · 4 pages View document
2 Feb 2023 AGREEMENT2 · 1 page View document
2 Feb 2023 PARENT_ACC · 61 pages View document
2 Feb 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 17 pages View document
9 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
3 Feb 2022 PARENT_ACC · 62 pages View document
3 Feb 2022 GUARANTEE2 · 3 pages View document
3 Feb 2022 AGREEMENT2 · 1 page View document
3 Feb 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 18 pages View document
10 Mar 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 View document
10 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 View document
10 Mar 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 View document
26 Feb 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 View document
13 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 13/08/2019 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
5 Feb 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 View document
5 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 View document
31 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 View document
31 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059239840002 View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRELESS LOGIC GROUP LIMITED View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059239840001 View document
12 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059239840001 View document
8 Feb 2018 ADOPT ARTICLES 01/02/2018 View document
6 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER View document
14 Nov 2017 PREVEXT FROM 28/02/2017 TO 30/04/2017 View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBERT STEWART TUCKER View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL YATES View document
31 May 2017 SECRETARY APPOINTED MR RICHARD MILLER View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MASON View document
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND View document
31 May 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME View document
31 May 2017 DIRECTOR APPOINTED MR RICHARD MILLER View document
31 May 2017 DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME View document
12 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/09/11 View document
27 Apr 2017 ADOPT ARTICLES 12/04/2017 View document
5 Apr 2017 AMENDED FORM 122 - ON 5TH JAN 2007 1 ORDINARY SHARE @ £1 WAS SUB-DIVIDED INTO 10,000 ORDINARY SHARES @ £0.0001 EACH. View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BURR View document
30 Mar 2017 04/09/09 STATEMENT OF CAPITAL GBP 10641.02 View document
30 Mar 2017 04/09/10 STATEMENT OF CAPITAL GBP 12700.33 View document
30 Mar 2017 04/09/08 STATEMENT OF CAPITAL GBP 9236.31 View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
7 Nov 2016 DIRECTOR APPOINTED MR PAUL DAVID ORTON MASON View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
27 Jun 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, GROVE COURT CHINEHAM COURT, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND View document
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, PINEWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8AL View document
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND View document
21 Mar 2016 DIRECTOR APPOINTED MR MICHAEL RICHARD YATES View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE GREEN View document
8 Mar 2016 SECRETARY APPOINTED MR CHRISTOPHER HOLME View document
8 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SIMON BURR View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
30 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
23 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
23 Sep 2014 03/06/14 STATEMENT OF CAPITAL GBP 20076.43 View document
10 Jul 2014 DIRECTOR APPOINTED MR CHRISTOPHER HOLME View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
26 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
6 Jun 2013 NOM INC CAP 07/05/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
26 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 30/11/2011 View document
26 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
25 Sep 2012 SECOND FILING FOR FORM AP01 View document
24 Sep 2012 07/10/11 STATEMENT OF CAPITAL GBP 133103047.8655 View document
23 Apr 2012 INCREASE AUTHORIZED SHARE CAPITAL 07/03/2012 View document
12 Apr 2012 INCREASE SHARE CAP 08/03/2008 View document
12 Apr 2012 ADOPT ARTICLES 21/12/2008 View document
9 Mar 2012 DIRECTOR APPOINTED MR ANDREW JAMES GARDNER View document
7 Mar 2012 DIRECTOR APPOINTED MR LESLIE GREEN View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, THE KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM View document
7 Oct 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
5 Oct 2011 SECOND FILING FOR FORM SH01 View document
27 Sep 2011 07/07/11 STATEMENT OF CAPITAL GBP 1331029.93 View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
1 Dec 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
30 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, KINNETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ View document
9 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON View document
7 Sep 2010 SECRETARY APPOINTED MR SIMON BURR View document
7 Sep 2010 DIRECTOR APPOINTED MR SIMON ARTHUR BURR · 2 pages View document
7 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON View document
18 May 2010 Annual accounts, small company total exemption, made up to 28 February 2009 · 6 pages View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR LEE GREEN View document
20 Nov 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
30 Sep 2009 DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON View document
23 Mar 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
29 Apr 2008 PREVEXT FROM 30/06/2007 TO 28/02/2008 View document
23 Apr 2008 DIRECTOR APPOINTED DAVID GERALD OPREY View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JAY SHAH View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, CATALYST HOUSE 720 CENTENNIAL, PARK CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3SY View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AFHEED REHMTULLA View document
21 Nov 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
12 Sep 2007 NEW SECRETARY APPOINTED View document
12 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/07/07 TO 30/06/07 View document
29 May 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/07/07 View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 82 UXENDON HILL, WEMBLEY, MIDDLESEX, HA9 9SL View document
17 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Feb 2007 NC INC ALREADY ADJUSTED 05/01/07 View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 MEMORANDUM OF ASSOCIATION View document
1 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2007 S-DIV 05/01/07 View document
4 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document