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BLUE PLANET IMAGES CO. LIMITED

Company number 04035277

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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)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Mar 2023 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 6 March 2023
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Dec 2020 TM01 Termination of appointment of John David Howes as a director on 27 November 2020
16 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 Jul 2020 PSC04 Change of details for Mr Robert James Sanger as a person with significant control on 4 July 2017
12 May 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jul 2017 PSC01 Notification of Robert James Sanger as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1