BLUESTONE SECURITY SERVICES LIMITED
Company number 08554199 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Registered office address changed from Unit B2-a, Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT England to 47 Quenby Street Manchester M15 4HX on 2026-02-09 · 1 page | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 25 Oct 2025 | Confirmation statement made on 2025-10-25 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 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 · 1 page | View document |
| 3 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Nov 2021 | Director's details changed for Mr Aden Abdi Ali on 2021-11-05 · 2 pages | View document |
| 4 Nov 2021 | Notification of Aden Ali Abdi as a person with significant control on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Gary Thomas Rix as a director on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of Frances Laura Rix as a director on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Cessation of Frances Laura Rix as a person with significant control on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Cessation of Gary Thomas Rix as a person with significant control on 2021-11-04 · 1 page | View document |
| 4 Nov 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 · 1 page | View document |
| 4 Nov 2021 | Change of details for Mr Aden Ali Abdi as a person with significant control on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Appointment of Mr Aden Abdi Ali as a director on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Aden Abdi Ali on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 11 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR GARY THOMAS RIX | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY RIX | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY THOMAS RIX | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FAYE BAYLISS | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR GARY THOMAS RIX | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM OFFICE 12 ENTERPRISE CENTRE, BRYN ROAD TONDU BRIDGEND CF32 9BS WALES | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LAURA RIX / 23/05/2018 | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 4 Jul 2017 | SUB-DIVISION 26/05/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 5 May 2017 | DIRECTOR APPOINTED FRANCES LAURA RIX | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM RICHLANDS MAESTEG ROAD TONDU BRIDGEND MID GLAMORGAN CF32 9BT WALES | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MRS FAYE BAYLISS | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KYLE BLACK | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 28A HEOL CAE GLAS SARN BRIDGEND MID GLAMORGAN CF32 9UG | View document |
| 1 Nov 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 31 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Aug 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 3 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |