BLUE CASTLE BUSINESS SERVICES LTD

Company number 04591999

Date	Type	Description	View / Download
11 Feb 2019	TM01	Termination of appointment of David John Brighton as a director on 8 February 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
20 Nov 2018	AP03	Appointment of Mrs Joanna Louise Jenkinson-Wagstaff as a secretary on 20 November 2018	(2 pages)
20 Nov 2018	TM02	Termination of appointment of Stuart Andrew Darke as a secretary on 20 November 2018	(1 page)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
07 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
07 Mar 2017	MR04	Satisfaction of charge 045919990002 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 045919990001 in full	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(8 pages)
01 Nov 2016	MR01	Registration of charge 045919990003, created on 28 October 2016	(22 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
23 Mar 2016	TM02	Termination of appointment of Billie-Anne Warriner as a secretary on 7 March 2016	(1 page)
23 Mar 2016	AP03	Appointment of Mr Stuart Andrew Darke as a secretary on 7 March 2016	(2 pages)
02 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
25 Feb 2015	AP01	Appointment of Mrs Marie Harley as a director on 5 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(4 pages)
15 Dec 2014	TM01	Termination of appointment of Dean Anderson as a director on 15 December 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Daniel Mark Pegram as a director on 29 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of David John Brighton as a director on 29 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Andrew Simon Clarfield as a director on 29 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Dean Anderson as a director on 29 October 2014	(3 pages)
03 Nov 2014	MR01	Registration of charge 045919990001, created on 29 October 2014	(33 pages)
03 Nov 2014	MR01	Registration of charge 045919990002, created on 29 October 2014	(39 pages)