BLUEFISH COMMUNICATIONS LIMITED

05142610
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
07 Feb 2024 officers Change of particulars for director (Alexander Henricus Lentink) 2 Buy now
10 Oct 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Aug 2023 accounts Annual Accounts 18 Buy now
30 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 251 Buy now
30 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
30 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
17 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
16 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Aug 2023 insolvency Solvency Statement dated 24/07/23 1 Buy now
16 Aug 2023 resolution Resolution 2 Buy now
04 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2023 accounts Annual Accounts 20 Buy now
11 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 260 Buy now
11 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
11 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Appointment of director (Alexander Henricus Lentink) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Christine Hickey) 1 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Shreyaswi Gurudas) 2 Buy now
27 Jun 2022 accounts Annual Accounts 20 Buy now
27 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 250 Buy now
27 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
01 Jun 2022 officers Appointment of director (Mr Shreyaswi Gurudas) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Neil Colin Smith) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2021 accounts Annual Accounts 17 Buy now
18 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
29 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 276 Buy now
29 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Simon Buck) 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 23 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2018 accounts Annual Accounts 25 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 accounts Annual Accounts 25 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2017 officers Termination of appointment of secretary (Vodafone Corporate Secretaries Limited) 1 Buy now
31 May 2017 officers Appointment of corporate secretary (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
22 Mar 2017 mortgage Statement of satisfaction of a charge 8 Buy now
06 Feb 2017 officers Termination of appointment of director (Darren Ian Trussell) 1 Buy now
17 Dec 2016 accounts Annual Accounts 22 Buy now
05 Sep 2016 officers Appointment of director (Mr Simon Buck) 2 Buy now
05 Sep 2016 officers Appointment of director (Mr Neil Colin Smith) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Stephen Eric Miller) 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 accounts Annual Accounts 20 Buy now
06 Nov 2015 officers Appointment of director (Stephen Eric Miller) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Philip Sidney Howarth) 1 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
30 Apr 2015 auditors Auditors Resignation Company 1 Buy now
23 Apr 2015 auditors Auditors Resignation Company 1 Buy now
06 Jan 2015 accounts Annual Accounts 24 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 address Change Sail Address Company 1 Buy now
11 Mar 2014 officers Appointment of director (Mr Darren Ian Trussell) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Lyndon Knight) 1 Buy now
18 Nov 2013 accounts Annual Accounts 23 Buy now
01 Aug 2013 officers Appointment of director (Christine Hickey) 2 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
21 May 2013 officers Termination of appointment of director (Junaid Bakhshi) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (Martin Male) 1 Buy now
26 Oct 2012 accounts Annual Accounts 24 Buy now
16 Oct 2012 officers Termination of appointment of director (Walter Kok) 1 Buy now
16 Oct 2012 officers Termination of appointment of director (Nicholas Gliddon) 1 Buy now
21 Jun 2012 annual-return Annual Return 8 Buy now
04 Apr 2012 miscellaneous Miscellaneous 1 Buy now
03 Apr 2012 accounts Annual Accounts 19 Buy now
22 Feb 2012 auditors Auditors Resignation Company 1 Buy now
26 Jan 2012 officers Appointment of director (Martin Paul Male) 2 Buy now
25 Jan 2012 officers Termination of appointment of secretary (Patrick Dawe-Lane) 1 Buy now
25 Jan 2012 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
13 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jan 2012 officers Appointment of director (Nicholas Gliddon) 2 Buy now
13 Dec 2011 capital Return of Allotment of shares 5 Buy now
09 Dec 2011 officers Appointment of director (Junaid Danyal Bakhshi) 2 Buy now
09 Dec 2011 officers Appointment of director (Walter Kok) 2 Buy now
08 Dec 2011 officers Appointment of secretary (Mr Patrick John Beachim Dawe-Lane) 1 Buy now
08 Dec 2011 officers Termination of appointment of secretary (Eirc Birtles) 1 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2011 officers Termination of appointment of director (Brian Birtles) 1 Buy now
08 Dec 2011 officers Termination of appointment of director (Martin Male) 1 Buy now
08 Dec 2011 officers Termination of appointment of director (Perry Fawcett) 1 Buy now
01 Jul 2011 annual-return Annual Return 10 Buy now
01 Jul 2011 officers Change of particulars for director (Brian Charles Birtles) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Philip Sidney Howarth) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Lyndon Rees Knight) 2 Buy now
19 May 2011 officers Change of particulars for director (Brian Charles Birtles) 2 Buy now
27 Apr 2011 officers Appointment of director (Mr Perry John Fawcett) 3 Buy now
18 Apr 2011 officers Appointment of director (Martin Paul Male) 3 Buy now
05 Apr 2011 accounts Annual Accounts 19 Buy now
23 Mar 2011 resolution Resolution 22 Buy now
04 Jun 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 accounts Annual Accounts 18 Buy now
08 Jun 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now