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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)
08 Jun 2016 MR04 Satisfaction of charge 010375150006 in full
08 Jun 2016 MR04 Satisfaction of charge 010375150009 in full
08 Jun 2016 MR04 Satisfaction of charge 2 in full
03 Jun 2016 MR01 Registration of charge 010375150011, created on 31 May 2016
03 Jun 2016 MR01 Registration of charge 010375150013, created on 31 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Jun 2016 MR01 Registration of charge 010375150014, created on 31 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 929,884.66
10 Mar 2016 AP01 Appointment of Mr Jonathan James Harston as a director on 8 March 2016
09 Mar 2016 TM01 Termination of appointment of Andrew William Hicks as a director on 8 March 2016
03 Dec 2015 AP01 Appointment of Mr Douglas Arthur Braun as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Robert James Farrell as a director on 1 December 2015
26 Nov 2015 AA Full accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 929,884.66
10 Feb 2015 AUD Auditor's resignation
16 Dec 2014 AA Full accounts made up to 31 March 2014
09 Oct 2014 MR01 Registration of charge 010375150009, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 010375150010, created on 30 September 2014
03 Oct 2014 MR01 Registration of charge 010375150008, created on 30 September 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 929,884.66
25 Apr 2014 CH01 Director's details changed for Mr Andrew William Hicks on 1 January 2014
07 Jan 2014 AD01 Registered office address changed from 1St Floor Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 7 January 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
17 Oct 2013 MR01 Registration of charge 010375150007
07 Oct 2013 MR01 Registration of charge 010375150006
11 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list