CompaniesInTheUK

CODE BLUE GROUP LIMITED

Company number 04660108 ·

Active

107 filings

Date Filing
19 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
14 Oct 2025 Director's details changed for Mr Neil Wheeler on 2025-10-14 · 2 pages View document
14 Oct 2025 Change of details for Mr Neil Wheeler as a person with significant control on 2025-10-14 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-18 with updates · 5 pages View document
17 Oct 2023 Change of details for Mr Neil Wheeler as a person with significant control on 2023-10-17 · 2 pages View document
17 Oct 2023 Director's details changed for Mr Neil Wheeler on 2023-10-17 · 2 pages View document
17 Oct 2023 Director's details changed for Neil Wheeler on 2023-01-17 · 2 pages View document
17 Oct 2023 Change of details for Neil Wheeler as a person with significant control on 2023-01-17 · 2 pages View document
23 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
27 Nov 2022 Confirmation statement made on 2022-10-18 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Nov 2021 Registered office address changed from 2 Spring Bank New North Road Huddersfield West Yorkshire HD1 5NB England to 10 Cartwright Court Dyson Wood Way Bradley Business Park Huddersfield West Yorkshire HD2 1GN on 2021-11-23 · 1 page View document
26 Oct 2021 Registration of charge 046601080001, created on 2021-10-26 · 13 pages View document
18 Oct 2021 Cessation of Tony Rodger Kenny as a person with significant control on 2021-09-02 · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TONY KENNY View document
23 Mar 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 17 OLD LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 1SG View document
23 Mar 2018 APPOINTMENT TERMINATED, SECRETARY TONY KENNY View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHEELER / 23/03/2018 View document
23 Mar 2018 PSC'S CHANGE OF PARTICULARS / NEIL WHEELER / 23/03/2018 View document
23 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR TONY RODGER KENNY / 23/03/2018 View document
22 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RODGER KENNY View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 Jul 2014 DISS40 (DISS40(SOAD)) View document
21 Jul 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
10 Jun 2014 FIRST GAZETTE View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Jul 2012 DIRECTOR APPOINTED MR TONY RODGER KENNY View document
5 Jul 2012 DIRECTOR APPOINTED MR RODGER MICHAEL KENNY View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHEELER / 09/02/2012 View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RODGER KENNY View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR TONY KENNY View document
2 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
2 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TONY RODGER KENNY / 09/02/2012 View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Jul 2011 DIRECTOR APPOINTED MR TONY RODGER KENNY View document
22 Jul 2011 DIRECTOR APPOINTED MR RODGER KENNY View document
10 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHEELER / 01/10/2009 View document
17 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
19 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Aug 2009 PREVEXT FROM 31/01/2009 TO 31/05/2009 View document
26 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 2009 COMPANY NAME CHANGED CODEBLUE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/09 View document
1 May 2009 APPOINTMENT TERMINATED DIRECTOR TONY KENNY View document
19 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM HAMMONDS YARD 46-48 KING STREET HUDDERSFIELD WEST YORKSHIRE HD1 2QT View document
31 Mar 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
31 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
11 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
6 Jul 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
25 Jan 2005 £ IC 1250/750 05/11/04 £ SR 500@1=500 View document
4 Jan 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2004 DIRECTOR RESIGNED View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jul 2004 NC INC ALREADY ADJUSTED 11/03/04 View document
21 Jul 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL View document
21 Jul 2004 £ NC 1000/10000 11/03/ View document
2 Jul 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
20 Aug 2003 £ IC 1000/750 01/07/03 £ SR 250@1=250 View document
5 Aug 2003 S366A DISP HOLDING AGM 10/07/03 View document
15 Jul 2003 DIRECTOR RESIGNED View document
14 Apr 2003 DIRECTOR RESIGNED View document
10 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document