BLUEVISION PROJECTS LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Cessation of Sara Singleton-Hill as a person with significant control on 2025-01-22

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22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-20 with updates

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2023-07-01

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14/02/2414 February 2024 Registered office address changed from 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ England to 46 Main Street Mexborough S64 9DU on 2024-02-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-20 with updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with no updates

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23/02/2223 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-04-20 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/10/1929 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS SARA ATKINS / 29/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MS SARA ATKINS / 29/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 224 PACIFIC HOUSE RELAY POINT TAMWORTH B77 5PA ENGLAND

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 6 EDWARD STREET BIRMINGHAM B1 2RX ENGLAND

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01/10/181 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS SARA ATKINS / 01/10/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM C/O SJD (BIRMINGHAM) LIMITED GROUND FLOOR 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/07/1518 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/07/1420 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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04/08/134 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/07/1222 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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13/07/1213 July 2012 SECRETARY APPOINTED MISS SARA ATKINS

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O ARON SINGLETON-HILL 3 WILLOW GRANGE HAXEY DONCASTER SOUTH YORKSHIRE DN9 2GB ENGLAND

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON CHANCE SINGLETON-HILL / 13/02/2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON CHANCE SINGLETON-HILL / 01/10/2009

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16/08/1116 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON CHANCE SINGLETON-HILL / 08/12/2010

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 150 TYTHE BARN LANE DICKENS HEATH SOLIHULL B90 1PF

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16/07/1016 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY LISA CUTTING

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARON CHANCE SINGLETON-HILL / 09/07/2010

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28/06/1028 June 2010 COMPANY NAME CHANGED PROJECT MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 28/06/10

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28/06/1028 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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05/08/095 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/08/087 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/09/0628 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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09/09/059 September 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 SECRETARY RESIGNED

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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