BLUEWIRE TECHNOLOGIES LTD
Company number 05416322 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2024-07-17 · 3 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Second filing of Confirmation Statement dated 2025-02-01 · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2024 | Sub-division of shares on 2024-03-25 · 4 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 2 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Sep 2023 | Director's details changed for Dr Adam Towler on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Mr Andrew Mark Brown as a director on 2023-09-01 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Mr Jonathan Mark Elliott as a director on 2023-09-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Second filing of Confirmation Statement dated 2017-04-06 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 11 Jan 2023 | Registered office address changed from Room 505 Broad Quay House Prince Street Bristol BS1 4DJ England to Regus Broad Quay House Bristol BS1 4DJ on 2023-01-11 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 15 Dec 2022 | Registered office address changed from Regus Room 505 Broad Quay Bristol BS1 4DJ England to Room 505 Broad Quay House Prince Street Bristol BS1 4DJ on 2022-12-15 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Registered office address changed from 23 Berkeley Square Bristol BS8 1HP to Regus Room 505 Broad Quay Bristol BS1 4DJ on 2022-01-10 · 1 page | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM TOWLER / 02/01/2019 | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | Confirmation statement made on 2017-04-06 with updates · 5 pages | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 2ND & 3RD FLOOR 23 BERKELEY SQUARE BRISTOL BS8 1HP ENGLAND | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOLLEY | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLLEY | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 35 CALEDONIA PLACE CLIFTON BRISTOL BS8 4DN | View document |
| 10 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 9 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AYSHFORD HOLLEY / 09/05/2011 · 1 page | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM AYSHFORD HOLLEY / 01/11/2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM TOWLER / 01/11/2009 · 2 pages | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AYSHFORD HOLLEY / 01/11/2009 | View document |
| 16 Jun 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 4 Aug 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |