BLUETREE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-05-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-05-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-05-31

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06/07/216 July 2021 Director's details changed for James Arthur Parish on 2021-07-01

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06/07/216 July 2021 Change of details for Mrs Michelle Louise Parish as a person with significant control on 2021-03-11

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06/07/216 July 2021 Notification of James Arthur Parish as a person with significant control on 2021-03-11

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with updates

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06/07/216 July 2021 Director's details changed for Michelle Louise Parish on 2021-07-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 31/05/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/08/196 August 2019 31/05/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/07/1816 July 2018 31/05/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PARISH / 02/07/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/11/1729 November 2017 31/05/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 DIRECTOR APPOINTED MICHELLE LOUISE PARISH

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10/11/1710 November 2017 SECRETARY APPOINTED MICHELLE LOUISE PARISH

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR PARISH / 03/08/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PARISH / 03/08/2017

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07/08/177 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE PARISH / 03/08/2017

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ARDHURST HEATH RIDE FINCHAMPSTEAD BERKSHIRE RG40 3QE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PARISH / 01/07/2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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08/10/148 October 2014 Annual return made up to 3 June 2014 with full list of shareholders

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07/10/147 October 2014 FIRST GAZETTE

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/08/1321 August 2013 Annual return made up to 3 June 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/07/122 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/06/1111 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/08/1019 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PARISH / 03/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR PARISH / 03/06/2010

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22/09/0922 September 2009 31/05/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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01/09/091 September 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/05/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 S366A DISP HOLDING AGM 10/09/06

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/03/0529 March 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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03/06/043 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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19/08/0319 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 SECRETARY RESIGNED

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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