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BLUESKY BUSINESS SUPPORT LIMITED

Company number 03082443

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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)
26 Feb 2014 CERTNM Company name changed bluesky bookkeeping services LIMITED\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
13 Jan 2014 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
25 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 AP01 Appointment of Ms Emma Jane Mills as a director
31 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
10 Jul 2012 CERTNM Company name changed action business systems (south west) LTD\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-06-18
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co name change 23/05/2012
01 Jun 2012 CONNOT Change of name notice
16 May 2012 CONNOT Change of name notice
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Nov 2009 CERTNM Company name changed action business systems LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-01
25 Nov 2009 CONNOT Change of name notice
28 Aug 2009 363a Return made up to 21/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363a Return made up to 21/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Sep 2007 363a Return made up to 21/07/07; full list of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: trevorgans house, trevorgans st buryan penzance cornwall TR19 6HP
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution