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TEAM BLUE INTERNET SERVICES UK LIMITED

Company number 03913408

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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)
07 Feb 2018 PSC07 Cessation of Yousriya Nassif Loza as a person with significant control on 15 November 2017
07 Feb 2018 PSC07 Cessation of Wafaa Syed Latif Mobarak as a person with significant control on 15 November 2017
07 Feb 2018 PSC07 Cessation of Philip John Le Cornu as a person with significant control on 15 November 2017
07 Feb 2018 PSC07 Cessation of Matthew James Christensen as a person with significant control on 15 November 2017
07 Feb 2018 PSC07 Cessation of Roger Mark Bolan as a person with significant control on 15 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
23 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 25/01/2017
18 Aug 2017 MR04 Satisfaction of charge 1 in full
04 Aug 2017 MR01 Registration of charge 039134080002, created on 2 August 2017
27 Jun 2017 CH03 Secretary's details changed for Mr Claudio Corbetta on 1 December 2015
27 Jun 2017 CH01 Director's details changed for Mr Claudio Corbetta on 1 December 2015
27 Jun 2017 CH03 Secretary's details changed for Mr Claudio Corbetta on 1 December 2015
13 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/09/2017.
07 Oct 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
11 May 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
08 Jan 2014 AP01 Appointment of Mr Stephen Robert Ewart as a director
16 Aug 2013 AA Accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
19 Oct 2012 AUD Auditor's resignation
12 Oct 2012 AUD Auditor's resignation
03 Oct 2012 AA Accounts made up to 31 December 2011