BLUE STAR BUSINESS SOLUTIONS LIMITED

05083649
FOURTH FLOOR EAST, MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF

Documents

Documents
Date Category Description Pages
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2024 accounts Annual Accounts 7 Buy now
08 Jul 2024 officers Termination of appointment of director (Mark Hayman) 1 Buy now
11 Apr 2024 officers Appointment of director (Mr James Brian Andrew Smeed) 2 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 7 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2022 accounts Annual Accounts 7 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2022 officers Termination of appointment of director (Douglas Haddow Grant) 1 Buy now
04 Jun 2021 accounts Annual Accounts 15 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Marcus Gregory) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 officers Change of particulars for director (Mr Douglas Haddow Grant) 2 Buy now
22 Jun 2020 accounts Annual Accounts 12 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of secretary (Mrs Lesley Anne Crossley) 2 Buy now
13 Nov 2019 accounts Annual Accounts 12 Buy now
31 Oct 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Jun 2019 officers Appointment of director (Mr Haseeb Haq Qureshi) 2 Buy now
16 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 officers Appointment of director (Mr Douglas Haddow Grant) 2 Buy now
16 May 2019 officers Appointment of director (Mr Denham Hervey Newall Eke) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 accounts Annual Accounts 12 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2017 accounts Annual Accounts 13 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Duncan Jones) 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 7 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2014 accounts Annual Accounts 6 Buy now
17 Jun 2014 mortgage Registration of a charge 9 Buy now
15 May 2014 mortgage Registration of a charge 8 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 officers Change of particulars for director (Mark Hayman) 2 Buy now
24 Jul 2013 accounts Annual Accounts 6 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
17 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
23 Apr 2012 annual-return Annual Return 7 Buy now
15 Jun 2011 annual-return Annual Return 14 Buy now
01 Jun 2011 accounts Annual Accounts 8 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 capital Return of Allotment of shares 4 Buy now
01 Apr 2011 capital Return of Allotment of shares 4 Buy now
21 Mar 2011 incorporation Memorandum Articles 8 Buy now
21 Mar 2011 resolution Resolution 1 Buy now
21 Mar 2011 resolution Resolution 3 Buy now
12 Jul 2010 accounts Annual Accounts 6 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Mark Hayman) 2 Buy now
06 May 2010 officers Change of particulars for director (Marcus Gregory) 2 Buy now
24 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 May 2009 accounts Annual Accounts 7 Buy now
22 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
24 Mar 2009 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2008 capital Ad 31/03/08\gbp si 49000@0.01=490\gbp ic 10/500\ 3 Buy now
05 Aug 2008 capital Nc inc already adjusted 31/03/08 1 Buy now
05 Aug 2008 resolution Resolution 1 Buy now
16 Jul 2008 accounts Annual Accounts 10 Buy now
01 Jul 2008 officers Secretary appointed duncan jones 2 Buy now
01 Jul 2008 officers Appointment terminated secretary marcus gregory 1 Buy now
07 Apr 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: 8 park glen, park gate, southampton, hampshire, SO31 6BZ 1 Buy now
27 Apr 2007 annual-return Return made up to 24/03/07; full list of members 3 Buy now
27 Apr 2007 accounts Annual Accounts 2 Buy now
27 Apr 2007 officers New secretary appointed 1 Buy now
27 Apr 2007 officers Secretary resigned 1 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
25 Apr 2007 annual-return Return made up to 24/03/06; full list of members 3 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: 11 buttercup way, locks heath, southampton, hampshire, SO31 6DG 1 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 accounts Annual Accounts 2 Buy now
29 Apr 2005 annual-return Return made up to 24/03/05; full list of members 7 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
29 Apr 2005 accounts Annual Accounts 1 Buy now
24 Mar 2004 incorporation Incorporation Company 9 Buy now