BLUESMITH INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2025-03-31

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04/06/254 June 2025 Registered office address changed from The Forge 122 Millshaw Leeds West Yorkshire LS11 8LZ to South Central Global Avenue Leeds LS11 8PG on 2025-06-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 075409270001

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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02/06/202 June 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROLLINS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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28/08/1928 August 2019 SECRETARY APPOINTED MRS SUSAN JANICE PAYNE

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES ROBINSON / 15/04/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 18/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 20/09/2018

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16/07/1816 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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23/06/1723 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 24/02/2011

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12/09/1212 September 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUESMITH TECHNOLOGY GROUP LIMITED / 01/08/2012

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM C/O JOANNE WHITESIDE 7 FEAST FIELD HORSFORTH LEEDS YORKSHIRE LS18 5TJ UNITED KINGDOM

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 06/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES ROBINSON / 26/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 26/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 08/11/2011

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PROLLINS / 26/04/2012

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05/04/125 April 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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23/03/1223 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM JOANNE WHITESIDE 6 & 7 FEAST FIELD HORSFORTH LEEDS YORKSHIRE LS18 5TJ UNITED KINGDOM

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM

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24/02/1124 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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