BLUESIGHT SYSTEMS LIMITED

Company number 05969167 ·

Active

66 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 4 pages View document
10 Jun 2026 Notification of Anita Exton as a person with significant control on 2026-06-01 · 2 pages View document
21 Apr 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 4 pages View document
2 Jun 2025 Change of details for Mr Adrian Charles Exton as a person with significant control on 2025-05-31 · 2 pages View document
2 Jun 2025 Director's details changed for Mr Adrian Charles Exton on 2025-05-31 · 2 pages View document
2 Jun 2025 Secretary's details changed for Anita Exton on 2025-05-31 · 1 page View document
2 Jun 2025 Registered office address changed from Unit 115 Unit 115, the Wincombe Centre Wincombe Business Park Shaftesbury SP7 9QD England to Unit 115, the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QD on 2025-06-02 · 1 page View document
26 Feb 2025 Registered office address changed from Unit 115 Wincombe Business Park Shaftesbury SP7 9QJ England to Unit 115 Unit 115, the Wincombe Centre Wincombe Business Park Shaftesbury SP7 9QD on 2025-02-26 · 1 page View document
6 Jan 2025 Registered office address changed from C/O the Pi Partnership, Bath Brewery, Toll Bridge Road Bath Avon BA1 7DE to Unit 115 Wincombe Business Park Shaftesbury SP7 9QJ on 2025-01-06 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 4 pages View document
13 Feb 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Jul 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jul 2021 Micro company accounts made up to 2020-10-31 · 6 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
13 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / ANITA EXTON / 14/03/2018 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
6 Dec 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Dec 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES EXTON / 01/01/2010 View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES EXTON / 01/11/2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
18 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
18 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document