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BLUELITE GRAPHICS LIMITED

Company number 03405305

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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)
16 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
02 Aug 2023 TM01 Termination of appointment of Peter Alan Low as a director on 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
24 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
14 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed limites applied dirs authority 25/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
26 Mar 2018 PSC04 Change of details for Mrs Lorraine Kay Avery as a person with significant control on 26 March 2018
26 Mar 2018 PSC01 Notification of Steve Desmond Avery as a person with significant control on 26 March 2018
09 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
08 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 950
18 Aug 2015 TM01 Termination of appointment of Gillian Louisa Rosina Low as a director on 12 August 2013