BLUE TAHITI SOFTWARE LTD

04952377
MOORE 6TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT

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Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2024 accounts Annual Accounts 8 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2023 accounts Annual Accounts 8 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2022 accounts Annual Accounts 8 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2021 accounts Annual Accounts 8 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2020 accounts Annual Accounts 8 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 8 Buy now
22 May 2019 officers Change of particulars for director (Philippe Michel Werey) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 9 Buy now
12 Jul 2018 officers Appointment of director (Mr Wojciech Marcin Lukasik) 2 Buy now
12 Jul 2018 officers Appointment of director (Mr Stephen Thomas Nicholls) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 7 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 7 Buy now
06 Nov 2015 annual-return Annual Return 3 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
06 Nov 2014 annual-return Annual Return 3 Buy now
04 Sep 2014 accounts Annual Accounts 7 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
30 Aug 2013 accounts Annual Accounts 7 Buy now
06 Nov 2012 annual-return Annual Return 3 Buy now
29 Aug 2012 accounts Annual Accounts 8 Buy now
10 Nov 2011 annual-return Annual Return 3 Buy now
10 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 accounts Annual Accounts 8 Buy now
24 Nov 2010 annual-return Annual Return 3 Buy now
28 Jul 2010 accounts Annual Accounts 8 Buy now
08 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2009 annual-return Annual Return 4 Buy now
07 Dec 2009 officers Change of particulars for director (Philippe Michel Werey) 2 Buy now
11 Jun 2009 accounts Annual Accounts 7 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from 14 orchard street bristol BS1 5EH united kingdom 1 Buy now
06 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
06 Nov 2008 address Location of debenture register 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from 8 brunswick square bristol BS2 8PE 1 Buy now
06 Nov 2008 address Location of register of members 1 Buy now
06 Nov 2008 officers Appointment terminated secretary david holloway 1 Buy now
25 Sep 2008 accounts Annual Accounts 11 Buy now
21 Dec 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
28 Mar 2007 accounts Annual Accounts 11 Buy now
08 Nov 2006 annual-return Return made up to 04/11/06; full list of members 3 Buy now
08 Nov 2006 address Location of debenture register 1 Buy now
08 Nov 2006 address Location of register of members 1 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: university gate east park row bristol BS1 5UB 1 Buy now
28 Jul 2006 accounts Annual Accounts 11 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
27 Jan 2006 annual-return Return made up to 04/11/05; full list of members 3 Buy now
14 Jul 2005 accounts Annual Accounts 5 Buy now
25 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2005 officers New director appointed 2 Buy now
04 Mar 2005 capital Ad 01/12/04--------- £ si 849@1=849 £ ic 151/1000 2 Buy now
04 Mar 2005 capital Ad 01/02/05--------- £ si 150@1=150 £ ic 1/151 2 Buy now
15 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
09 Feb 2005 officers Secretary resigned 1 Buy now
13 Dec 2004 annual-return Return made up to 04/11/04; full list of members 5 Buy now
02 Dec 2004 officers New secretary appointed 2 Buy now
02 Dec 2004 address Registered office changed on 02/12/04 from: 21 st. Thomas street bristol BS1 6JS 1 Buy now
05 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2004 incorporation Memorandum Articles 13 Buy now
12 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2003 officers Secretary resigned 1 Buy now
04 Nov 2003 incorporation Incorporation Company 17 Buy now