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BLUE SKY PUBLICATIONS LIMITED

Company number 04683692

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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)
18 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 21/02/2018
18 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 21/02/2017
29 Mar 2019 CH01 Director's details changed for Mr Nicholas John Edward Durrant on 15 March 2019
29 Mar 2019 CH01 Director's details changed for Mr James Christopher Edward Durrant on 15 March 2019
26 Mar 2019 CH01 Director's details changed for Mr James Christopher Edward Durrant on 15 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/07/2019.
22 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/06/2019.
23 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Feb 2017 CS01 21/02/17 Statement of Capital gbp 4.45
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/06/2019.
25 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4.15
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2019
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4.15
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2019
18 Feb 2015 AD01 Registered office address changed from , C/O C/O Sable Accounting, Castlewood House 77-91 New Oxford Street, London, WC1A 1DG to C/O Blue Sky Publications Ltd Riverbank House 1 Putney Bridge Approach Fulham SW6 3BQ on 18 February 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
07 May 2014 AP01 Appointment of Mr Adam Alexander Falck Laird as a director
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 4.15
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
13 Mar 2013 CH03 Secretary's details changed for Mr Roderick John Phillips on 1 April 2012
13 Mar 2013 CH01 Director's details changed for Mr Roderick John Phillips on 1 April 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders