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BLUETAX LIMITED

Company number 02746895

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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)
28 Apr 2015 AA Accounts for a small company made up to 30 November 2014
13 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
02 Sep 2014 AA Accounts for a small company made up to 30 November 2013
10 Apr 2014 TM01 Termination of appointment of Derek Crompton as a director
10 Apr 2014 AP03 Appointment of Phillip James Crompton as a secretary
10 Apr 2014 TM02 Termination of appointment of Derek Crompton as a secretary
26 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
12 Aug 2013 AA Accounts for a small company made up to 30 November 2012
03 May 2013 AP01 Appointment of Phillip James Crompton as a director
27 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 30 November 2011
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a small company made up to 30 November 2010
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 100
15 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a small company made up to 30 November 2009
24 Sep 2009 AA Accounts for a small company made up to 30 November 2008
16 Sep 2009 363a Return made up to 11/09/09; full list of members
26 Sep 2008 AA Accounts for a small company made up to 30 November 2007
26 Sep 2008 363a Return made up to 11/09/08; full list of members
27 Sep 2007 AA Accounts for a small company made up to 30 November 2006
18 Sep 2007 363a Return made up to 11/09/07; full list of members
05 Sep 2007 169 £ ic 12/8 01/08/07 £ sr 4@1=4
09 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association