BLUESTONE IT LTD
Company number 04726540 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 9 Apr 2026 | Change of details for Mr Paul Godfrey as a person with significant control on 2026-03-30 · 2 pages | View document |
| 8 Apr 2026 | Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-08 · 1 page | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 25 Mar 2025 | Change of details for Sonja Anette Merchel Merchel as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Mr Paul Godfrey as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Ms Sonja Merchel as a director on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-03-25 · 1 page | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 13 Oct 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 9 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 74A CHISWICK LANE LONDON W4 2LA | View document |
| 18 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 15/12/2017 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 15/12/2017 | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 15/12/2017 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE HARVEY | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODFREY / 05/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1 CHESTWOOD CLOSE BILLERICAY CM12 0PB | View document |
| 17 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | COMPANY NAME CHANGED ZALUM LTD CERTIFICATE ISSUED ON 19/11/03 | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |