BLUESTAR SOFTWARE LIMITED

Company number 03537860

Date	Type	Description	View / Download
04 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(23 pages)
21 Sep 2021	SH06	Cancellation of shares. Statement of capital on 23 June 2017 GBP 565	(5 pages)
02 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Aug 2021	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 11 August 2021	(2 pages)
11 Aug 2021	TM02	Termination of appointment of Cheryl Karen Riggott as a secretary on 11 August 2021	(1 page)
11 May 2021	RP04CS01	Second filing of Confirmation Statement dated 15 March 2021	(3 pages)
29 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21	(4 pages)
30 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
05 Jan 2021	AD01	Registered office address changed from Fair Cross Offices Stratfield Saye Reading Berkshire RG7 2BT to Gladstone House Hithercroft Road Wallingford OX10 9BT on 5 January 2021	(1 page)
30 Dec 2020	PSC07	Cessation of Gavin Richard Mackrill as a person with significant control on 23 December 2020	(1 page)
30 Dec 2020	PSC07	Cessation of Alun David Mackrill as a person with significant control on 23 December 2020	(1 page)
30 Dec 2020	PSC02	Notification of Jonas Computing (Uk) Ltd as a person with significant control on 23 December 2020	(2 pages)
30 Dec 2020	AP03	Appointment of Mrs Cheryl Karen Riggott as a secretary on 23 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Kevin James Morgan as a director on 23 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Darrell Boxall as a director on 23 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Scott Ryan Saklad as a director on 23 December 2020	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Gavin Richard Mackrill as a director on 24 December 2020	(1 page)
30 Dec 2020	TM02	Termination of appointment of Susan Grace Mackrill as a secretary on 24 December 2020	(1 page)
10 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(5 pages) Download iXBRL
26 Mar 2020	PSC01	Notification of Gavin Richard Mackrill as a person with significant control on 27 March 2019	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next