BLUESOURCE INFORMATION LIMITED
Company number 04064193 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Group of companies' accounts made up to 2025-09-30 · 43 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 10 Feb 2025 | Group of companies' accounts made up to 2024-09-30 · 31 pages | View document |
| 27 Oct 2024 | Resolutions · 3 pages | View document |
| 27 Oct 2024 | Resolutions · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Feb 2024 | Group of companies' accounts made up to 2023-09-30 · 31 pages | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions · 6 pages | View document |
| 7 Nov 2023 | Resolutions · 1 page | View document |
| 7 Nov 2023 | Resolutions | View document |
| 9 Oct 2023 | Change of details for Mr Andrew Paul Mckeeve as a person with significant control on 2016-06-01 · 2 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr Andrew Paul Mckeeve on 2015-06-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 5 pages | View document |
| 31 Jan 2023 | Group of companies' accounts made up to 2022-09-30 · 30 pages | View document |
| 21 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 30 Sep 2022 | Resolutions | View document |
| 30 Sep 2022 | Resolutions · 6 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-22 · 4 pages | View document |
| 28 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-22 · 4 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-04 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 8 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 17 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/03/2017 | View document |
| 25 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCKEEVE / 29/03/2017 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 29/03/2017 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCKEEVE / 29/03/2017 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/03/2017 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WIRSZYCZ / 29/03/2017 | View document |
| 25 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MICHAEL WARD / 29/03/2017 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 30 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2017 | Registered office address changed from , 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB to 122 Tooley Street London SE1 2TU on 2017-03-30 · 1 page | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 9 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Nov 2015 | ALTER ARTICLES 12/11/2015 | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCKEEVE / 01/06/2015 | View document |
| 25 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 24 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 2 May 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 16 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 18 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WIRSZYCZ / 29/01/2013 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 29/01/2013 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCKEEVE / 29/01/2013 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 29/01/2013 | View document |
| 29 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MICHAEL WARD / 29/01/2013 | View document |
| 17 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 21/11/2011 | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 14 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MICHAEL WARD / 04/09/2011 | View document |
| 14 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCKEEVE / 04/09/2011 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIEVESON | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 21 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 04/09/2010 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR TIMOTHY OLIVER GRIEVESON | View document |
| 22 Oct 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 947.00 | View document |
| 20 Oct 2009 | SECRETARY APPOINTED MR ALEX MICHAEL WARD | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX WARD | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKEEVE · 1 page | View document |
| 14 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 24/06/2009 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED ROBERT MICHAEL WIRSZYCZ | View document |
| 18 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | View document |
| 25 Nov 2005 | 287 · 1 page | View document |
| 13 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | S-DIV 19/03/04 | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2003 | S366A DISP HOLDING AGM 11/02/03 | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 70 GASKARTH ROAD LONDON SW12 9NL | View document |
| 23 Nov 2001 | 287 · 1 page | View document |
| 11 Oct 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | 287 · 1 page | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 4 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |