BLUESTONE SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Registered office address changed from South Court Business Centre Sharston Road Wythenshawe Manchester M22 4SN England to Unit B2-a, Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT on 2023-05-04 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/11/215 November 2021 | Director's details changed for Mr Aden Abdi Ali on 2021-11-05 |
| 04/11/214 November 2021 | Appointment of Mr Aden Abdi Ali as a director on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Gary Thomas Rix as a director on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Frances Laura Rix as a director on 2021-11-04 |
| 04/11/214 November 2021 | Cessation of Frances Laura Rix as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Cessation of Gary Thomas Rix as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 04/11/214 November 2021 | Registered office address changed from Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ United Kingdom to Adamson House Wilmslow Road Towers Business Park, Didsbury Manchester M20 2YY on 2021-11-04 |
| 04/11/214 November 2021 | Change of details for Mr Aden Ali Abdi as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Director's details changed for Mr Aden Abdi Ali on 2021-11-04 |
| 04/11/214 November 2021 | Notification of Aden Ali Abdi as a person with significant control on 2021-11-04 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR GARY THOMAS RIX |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY RIX |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY THOMAS RIX |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FAYE BAYLISS |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR GARY THOMAS RIX |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM OFFICE 12 ENTERPRISE CENTRE, BRYN ROAD TONDU BRIDGEND CF32 9BS WALES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LAURA RIX / 23/05/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | SUB-DIVISION 26/05/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED FRANCES LAURA RIX |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM RICHLANDS MAESTEG ROAD TONDU BRIDGEND MID GLAMORGAN CF32 9BT WALES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MRS FAYE BAYLISS |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KYLE BLACK |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 28A HEOL CAE GLAS SARN BRIDGEND MID GLAMORGAN CF32 9UG |
| 01/11/151 November 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/10/1531 October 2015 | DISS40 (DISS40(SOAD)) |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/08/1417 August 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 03/06/133 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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