BLUETEC SYSTEMS LIMITED
Company number 09555033 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 29 Jan 2026 | Previous accounting period extended from 2025-04-30 to 2025-10-31 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 6 May 2025 | Notification of Lucy Wade as a person with significant control on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Change of details for Mr Martin Wade as a person with significant control on 2025-05-06 · 2 pages | View document |
| 4 Sep 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 |
| 28 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 24 Jan 2024 | 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 |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 24 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 |
| 27 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 27 Apr 2022 | Director's details changed for Mrs Lucy Wade on 2020-05-01 · 2 pages | View document |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 1 May 2020 | DIRECTOR APPOINTED MRS LUCY WADE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 14 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE WADE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Jun 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WADE / 14/04/2016 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WADE / 10/07/2015 | View document |
| 10 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH WADE / 10/07/2015 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH UNITED KINGDOM | View document |
| 22 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |