BLUESTAR SOFTWARE LIMITED
Company number 03537860 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Termination of appointment of Robin Robert Simon Brohl as a director on 2026-05-29 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 6 Jan 2026 | Appointment of Mr Robin Robert Simon Brohl as a director on 2026-01-01 · 2 pages | View document |
| 6 Jan 2026 | Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01 · 2 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | PARENT_ACC · 98 pages | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Jul 2025 | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Richard Clancy as a director on 2025-07-18 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 17 Feb 2025 | Termination of appointment of Alun David Mackrill as a director on 2025-02-17 · 1 page | View document |
| 24 Dec 2024 | Termination of appointment of Claire Rollins as a director on 2024-12-24 · 1 page | View document |
| 15 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 89 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 8 Aug 2024 | Termination of appointment of Peter James Redding as a director on 2024-08-08 · 1 page | View document |
| 8 Aug 2024 | Appointment of Mrs Claire Rollins as a director on 2024-08-08 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr Peter James Redding as a director on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Kevin James Morgan as a director on 2024-06-14 · 1 page | View document |
| 29 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 11 Dec 2023 | PARENT_ACC · 90 pages | View document |
| 11 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 14 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2022 | PARENT_ACC · 91 pages | View document |
| 14 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 4 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 · 1 page | View document |
| 4 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 4 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 · 2 pages | View document |
| 15 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | PARENT_ACC · 85 pages | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 23 pages | View document |
| 10 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RICHARD MACKRILL | View document |
| 25 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RICHARD MACKRILL / 29/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVID MACKRILL / 29/03/2010 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRACE MACKRILL / 29/03/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACKRILL / 28/12/1998 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: FAIR CROSS OFFICES STRATFIELD SAYE READING HAMPSHIRE RG7 2BT | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: PINEWOOD CHINEHAM BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AL | View document |
| 17 May 2004 | PURCHASE 100 SHARES 28/03/04 | View document |
| 17 May 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | PURCHASE 55 SHARES 28/03/04 | View document |
| 17 May 2004 | £ IC 600/445 28/03/04 £ SR 155@1=155 | View document |
| 28 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jun 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 3 MEAD HATCHGATE HOOK HAMPSHIRE RG27 9PU | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX | View document |
| 10 May 1998 | SECRETARY RESIGNED | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |