BLUETHYME LIMITED
Company number 07476825 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 4 pages | View document |
| 16 Jan 2026 | Termination of appointment of Barbara Marianne Grant as a director on 2025-12-15 · 1 page | View document |
| 10 Oct 2025 | Director's details changed for Mrs Barbara Marianne Grant on 2025-10-09 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Andrew Harry Grant on 2025-10-09 · 2 pages | View document |
| 9 Oct 2025 | Change of details for Mr Andrew Harry Grant as a person with significant control on 2025-10-09 · 2 pages | View document |
| 9 Oct 2025 | Change of details for Mrs Barbara Marianne Grant as a person with significant control on 2025-10-09 · 2 pages | View document |
| 2 Sep 2025 | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-02 · 1 page | View document |
| 24 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 15 Jan 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jan 2020 | ADOPT ARTICLES 30/01/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIANNE GRANT / 02/12/2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRY GRANT / 01/04/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 49A HIGH STREET RUISLIP HA4 7BD | View document |
| 20 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 May 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR ANDREW HARRY GRANT | View document |
| 4 Feb 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 28 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 30 Sep 2011 | Annual accounts for the year ending 30 September 2011 | View accounts |
| 4 Jan 2011 | DIRECTOR APPOINTED MRS BARBARA MARIANNE GRANT | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 30 Dec 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM | View document |
| 22 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |