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BLUJAY SOLUTIONS LTD

Company number 01037515

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	AP01	Appointment of Susan Elizabeth Bennett as a director on 31 May 2024	View PDF Appointment of Susan Elizabeth Bennett as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Jennifer Swanson Grafton as a director on 31 May 2024	View PDF Termination of appointment of Jennifer Swanson Grafton as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Accounts for a medium company made up to 28 February 2023	View PDF Accounts for a medium company made up to 28 February 2023 - link opens in a new window - 28 pages (28 pages)
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	TM02	Termination of appointment of Laura Lynn Fese as a secretary on 1 April 2023	View PDF Termination of appointment of Laura Lynn Fese as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Laura Lynn Fese as a director on 1 April 2023	View PDF Termination of appointment of Laura Lynn Fese as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Stephen Gregory Pittman as a director on 1 April 2023	View PDF Appointment of Stephen Gregory Pittman as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP03	Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023	View PDF Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Jennifer Swanson Grafton as a director on 31 March 2023	View PDF Appointment of Jennifer Swanson Grafton as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 167 pages (167 pages)
09 Aug 2022	SH19	Statement of capital on 9 August 2022 GBP 1	View PDF Statement of capital on 9 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CAP-SS	Solvency Statement dated 08/08/22	View PDF Solvency Statement dated 08/08/22 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 08/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 08/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 929,884.67	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 929,884.67 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC05	Change of details for Kewill Holdings Limited as a person with significant control on 11 May 2017	View PDF Change of details for Kewill Holdings Limited as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
26 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 56 pages (56 pages)
26 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM02	Termination of appointment of Jennifer Grafton as a secretary on 1 November 2021	View PDF Termination of appointment of Jennifer Grafton as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP03	Appointment of Laura Lynn Fese as a secretary on 1 November 2021	View PDF Appointment of Laura Lynn Fese as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

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