BLUETECH SYSTEMS LIMITED

Company number 06355962 ·

Dissolved

75 filings

Date Filing
19 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
19 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Jun 2025 First Gazette notice for voluntary strike-off View document
23 May 2025 Application to strike the company off the register · 3 pages View document
3 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
23 Sep 2024 Director's details changed for Jeremy Lee on 2024-09-23 · 2 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-30 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Aug 2024 Director's details changed for Jeremy Lee on 2024-08-20 · 2 pages View document
16 Aug 2024 Registered office address changed from C/O Townends Accountants Llp Carlisle Chambers Carlisle Street Goole East Yorkshire DN14 5DX to C/O the Curtis Partnership 1 Tape Street Cheadle Stoke-on-Trent ST10 1BB on 2024-08-16 · 1 page View document
20 Oct 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-30 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Oct 2022 Termination of appointment of John Fleming Charlton as a director on 2022-10-20 · 1 page View document
20 Oct 2022 Cessation of John Fleming Charlton as a person with significant control on 2022-10-20 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
30 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
26 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
24 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEE / 01/08/2012 View document
12 Sep 2012 12/09/12 STATEMENT OF CAPITAL GBP 9167.50 View document
11 Sep 2012 SECRETARY APPOINTED JEREMY BERNARD LEE View document
11 Sep 2012 COMPANY RESTORED ON 11/09/2012 View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KIRK HAVERCROFT View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, LADYWELL FARM, UGBOROUGH, IVYBRIDGE, DEVON, PL21 0PG View document
11 Sep 2012 APPOINTMENT TERMINATED, SECRETARY KIRK HAVERCROFT View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 Sep 2012 Annual return made up to 30 August 2011 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
10 Apr 2012 STRUCK OFF AND DISSOLVED View document
27 Dec 2011 FIRST GAZETTE View document
6 Sep 2011 DISS40 (DISS40(SOAD)) View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
30 Aug 2011 FIRST GAZETTE View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 30/08/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK ROBERT HAVERCROFT / 30/08/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEE / 30/08/2010 View document
30 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Dec 2009 Annual return made up to 30 August 2009 with full list of shareholders View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Nov 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
18 Jan 2008 SHARES AGREEMENT OTC View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 SECRETARY RESIGNED View document
30 Aug 2007 NEW SECRETARY APPOINTED View document