BLUEWIRE MANAGEMENT LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/01/2417 January 2024 Termination of appointment of Brian Mcsloy as a director on 2024-01-16

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17/01/2417 January 2024 Cessation of Barbara Mcsloy as a person with significant control on 2024-01-16

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17/01/2417 January 2024 Notification of Tara Mccann as a person with significant control on 2024-01-16

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17/01/2417 January 2024 Notification of Shannen Mccann as a person with significant control on 2024-01-16

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17/01/2417 January 2024 Termination of appointment of Barbara Mcsloy as a director on 2024-01-16

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17/01/2417 January 2024 Appointment of Miss Tara Mccann as a director on 2024-01-16

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17/01/2417 January 2024 Appointment of Miss Shannen Mccann as a director on 2024-01-16

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17/01/2417 January 2024 Cessation of Brian Mcsloy as a person with significant control on 2024-01-16

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Registered office address changed from 7 Monaghan Court Monaghan Street Newry Co. Down BT35 6BH Northern Ireland to 11 Burrenreagh Road Castlewellan Down BT31 9HH on 2022-10-04

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 4TH FLOOR, DROMALANE MILL THE QUAYS NEWRY CO.DOWN BT35 8QS NORTHERN IRELAND

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106590001

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21/12/1821 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE NI6106590001

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM C/O T MURPHY & CO 43 LOCKVIEW ROAD BELFAST BT9 5FJ

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106590003

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106590002

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6106590003

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6106590002

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCSLOY / 01/01/2016

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08/02/168 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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26/11/1426 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6106590001

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR LORNA MCSLOY

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06/01/146 January 2014 DIRECTOR APPOINTED MS BARBARA MCSLOY

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/04/135 April 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/05/1229 May 2012 DIRECTOR APPOINTED LORNA MCSLOY

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29/05/1229 May 2012 29/05/12 STATEMENT OF CAPITAL GBP 500

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 43 BARR ROAD BELLEEKS NEWRY CO DOWN BT35 7QD UNITED KINGDOM

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16/01/1216 January 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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