BLUERUNNER SOLUTIONS LIMITED
Company number 05965827 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 8 pages | View document |
| 21 Jul 2026 | Termination of appointment of Nigel Jeremy Cloudesley Govett as a director on 2026-07-17 · 1 page | View document |
| 25 Feb 2026 | Appointment of Mr Andries Jacobus Van Staden as a director on 2026-02-24 · 2 pages | View document |
| 24 Nov 2025 | Appointment of Mr Lewis James Alcraft as a director on 2025-11-24 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Clint Anthony Wilson on 2025-08-29 · 2 pages | View document |
| 2 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 16 pages | View document |
| 2 Sep 2025 | PARENT_ACC · 76 pages | View document |
| 2 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 · 17 pages | View document |
| 6 Dec 2024 | PARENT_ACC · 74 pages | View document |
| 6 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 19 Jan 2024 | Termination of appointment of Christopher Michael Schroeder as a director on 2023-12-22 · 1 page | View document |
| 19 Jan 2024 | Registered office address changed from First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT England to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 2024-01-19 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 1 Sep 2023 | Accounts for a small company made up to 2022-11-30 · 24 pages | View document |
| 15 Feb 2023 | Previous accounting period shortened from 2022-12-31 to 2022-11-30 · 1 page | View document |
| 13 Jan 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 4 pages | View document |
| 14 Oct 2022 | Register inspection address has been changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG · 1 page | View document |
| 13 Oct 2022 | Register(s) moved to registered inspection location Collingham House 6-12 Gladstone Road London SW19 1QT · 1 page | View document |
| 17 Jan 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Jan 2022 | Resolutions · 2 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 4 Jan 2022 | Appointment of Mr Clint Anthony Wilson as a director on 2021-12-31 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mr Eirion Andrew Charles Neubauer as a director on 2021-12-31 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 2021-12-31 · 2 pages | View document |
| 4 Jan 2022 | Notification of Parentpay Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 4 Jan 2022 | Cessation of Eileen Jane Schroeder as a person with significant control on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Cessation of Christopher Michael Schroeder as a person with significant control on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Christopher Michael Schroeder as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Eileen Jane Schroeder as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Philip Davidson as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Eileen Jane Schroeder as a secretary on 2021-12-31 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 23 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 11191 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 15 Jul 2019 | SAIL ADDRESS CHANGED FROM: 59 VICTORY ROAD LONDON SW19 1HP UNITED KINGDOM | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY ENGLAND | View document |
| 29 Oct 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 11191 | View document |
| 29 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR PHILIP DAVIDSON | View document |
| 14 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | ADOPT ARTICLES 10/11/2008 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 36 WIMBLEDON HILL ROAD LONDON SW19 7PA | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARKER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA PATEL | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM UNICORN HOUSE 221-222 SHOREDITCH HIGH STREET LONDON E1 6PJ | View document |
| 31 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED DHARMENDRA PATEL | View document |
| 17 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN JANE SCHROEDER / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMENDRA PATEL / 15/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SCHROEDER / 15/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARKER / 15/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN JANE SCHROEDER / 15/11/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 59 VICTORY ROAD WIMBLEDON LONDON SW19 1HP | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED SIMON BARKER | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED EILEEN JANE SCHROEDER | View document |
| 14 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN SCHROEDER / 01/07/2007 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCHROEDER / 01/07/2007 | View document |
| 14 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN SCHROEDER / 01/07/2007 | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 | View document |
| 12 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 59 VICTORY ROAD LONDON SW19 1HP | View document |
| 12 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 81 DUNBAR ROAD SOUTHPORT MERSEYSIDE PR8 4RL | View document |
| 13 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |