BLUEOPTIMA LIMITED
Company number 05938886 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | ANNOTATION | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 8 Jan 2026 | Registration of charge 059388860002, created on 2026-01-06 · 38 pages | View document |
| 14 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 46 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 059388860001 in full · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of George Cunningham Olcott as a director on 2025-04-01 · 1 page | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 44 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 29 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-14 · 6 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 6 Aug 2024 | Group of companies' accounts made up to 2023-03-31 · 43 pages | View document |
| 9 Feb 2024 | Termination of appointment of Rupert Gerald Nunes Nabarro as a director on 2024-01-31 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 20 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 42 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Jason Raymond Rolles on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Secretary's details changed for Ines Wichert on 2021-07-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 6 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059388860001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 26 May 2019 | REGISTERED OFFICE CHANGED ON 26/05/2019 FROM 39 WEBBER STREET LONDON SE1 8QW | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON ROLLES / 18/09/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR RUPERT GERALD NUNES NABARRO | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR GEORGE CUNNINGHAM OLCOTT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | PREVEXT FROM 17/03/2015 TO 31/03/2015 | View document |
| 1 Dec 2015 | ADOPT ARTICLES 18/03/2014 | View document |
| 20 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 61 CHEAPSIDE VIA ROSETTA RECEPTION LONDON EC2V 6AX | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 17 March 2014 | View document |
| 5 Dec 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 47 FLEET STREET LONDON EC4Y 1BJ | View document |
| 17 Mar 2014 | Annual accounts for the year ending 17 March 2014 | View accounts |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 17 March 2013 | View document |
| 29 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 17 Mar 2013 | Annual accounts for the year ending 17 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 17 March 2012 | View document |
| 18 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 27 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 17/03/11 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 17 March 2011 | View document |
| 14 Dec 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 17 March 2010 | View document |
| 14 Dec 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROLLES / 18/09/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 17 March 2009 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA | View document |
| 19 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 23 Jan 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 17 March 2008 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 17/03/08 | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |