BLUSOURCE PROFESSIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Director's details changed for Mr Daniel Peter Rogers on 2024-10-14 |
| 15/10/2415 October 2024 | Director's details changed for Mr Bjorn Arleigh Jones on 2024-10-14 |
| 14/10/2414 October 2024 | Change of details for Mr Bjorn Arleigh Jones as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 14/10/2414 October 2024 | Change of details for Mr Daniel Peter Rogers as a person with significant control on 2024-10-14 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 13 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5LN |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/11/1512 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY ST PETERS HOUSE LIMITED |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | SECTION 519 |
| 17/11/1117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 13 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HR |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 13 CLARENDON CHAMBERS CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5LN |
| 06/08/106 August 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/11/0916 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN |
| 09/09/099 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME DIXON |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GRAEME DIXON |
| 03/10/083 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0823 September 2008 | COMPANY NAME CHANGED BLUESOURCE PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/08 |
| 28/08/0828 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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