BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED

09229739
1 STATION SQUARE CAMBRIDGE ENGLAND CB1 2GA

Documents

Documents
Date Category Description Pages
01 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 officers Change of particulars for secretary (Mrs Emily Bourke) 1 Buy now
19 Jul 2023 accounts Annual Accounts 12 Buy now
19 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 36 Buy now
19 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
19 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
18 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Peter Timothy Mcguinness) 2 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 accounts Annual Accounts 13 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
03 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 47 Buy now
03 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
03 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2021 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
11 Jun 2021 accounts Annual Accounts 13 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 48 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
21 Jan 2021 officers Termination of appointment of director (Andrew James Voss) 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 accounts Annual Accounts 12 Buy now
01 Apr 2020 officers Appointment of secretary (Mrs Emily Bourke) 2 Buy now
13 Mar 2020 address Move Registers To Sail Company With New Address 1 Buy now
13 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Mar 2020 resolution Resolution 27 Buy now
13 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 56 Buy now
13 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
13 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 accounts Annual Accounts 13 Buy now
03 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 45 Buy now
03 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
03 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Andrew James Voss) 2 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Peter Timothy Mcguinness) 2 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 accounts Annual Accounts 13 Buy now
12 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 43 Buy now
12 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
12 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
23 Oct 2017 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Amended Accounts 13 Buy now
11 Apr 2017 accounts Annual Accounts 13 Buy now
06 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 42 Buy now
06 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
06 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 14 Buy now
08 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 45 Buy now
08 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
08 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
22 Sep 2015 annual-return Annual Return 6 Buy now
11 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
24 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2014 incorporation Incorporation Company 19 Buy now