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BLUE DIAMOND ACCESS SOLUTIONS LIMITED

Company number 04458578

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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)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
14 Sep 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
09 Sep 2020 CH01 Director's details changed for Mr Steven Heron on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from 49 Clarendon Avenue Leamington Spa CV32 5PP England to 49 the Space Clarendon Avenue Leamington Spa CV32 5PP on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP to 49 Clarendon Avenue Leamington Spa CV32 5PP on 9 September 2020
09 Sep 2020 TM01 Termination of appointment of Robert John Graham as a director on 1 August 2020
09 Sep 2020 AP01 Appointment of Mr Steven Heron as a director on 1 August 2020
27 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Aug 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 11 June 2017 with updates
01 Aug 2017 PSC01 Notification of Steven Heron as a person with significant control on 6 April 2016
02 May 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
28 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2