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BLUE STAR BUSINESS SOLUTIONS LIMITED

Company number 05083649

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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)
16 May 2019 AP01 Appointment of Mr Douglas Haddow Grant as a director on 15 April 2019
16 May 2019 AP01 Appointment of Mr Denham Hervey Newall Eke as a director on 15 April 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
09 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 10 January 2018
01 Jun 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 10 January 2018
13 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
28 Feb 2018 MR04 Satisfaction of charge 1 in full
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 TM02 Termination of appointment of Duncan Jones as a secretary on 10 April 2017
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 740
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 740
03 Sep 2014 AD01 Registered office address changed from 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 3 September 2014
03 Sep 2014 AD01 Registered office address changed from Unit 1 the Old Stables West Tisted Alresford Hampshire SO24 0HJ to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 3 September 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 MR01 Registration of charge 050836490003
15 May 2014 MR01 Registration of charge 050836490002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 740
14 Jan 2014 CH01 Director's details changed for Mark Hayman on 1 January 2014
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
17 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2012