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BLUU SOLUTIONS LIMITED

Company number 05129372

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	TM01	Termination of appointment of Bernard Drake Tyler as a director on 22 January 2025	View PDF Termination of appointment of Bernard Drake Tyler as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	TM01	Termination of appointment of Susan Lori Asprey Price as a director on 3 June 2021	View PDF Termination of appointment of Susan Lori Asprey Price as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Emily Jane Wood as a director on 10 May 2021	View PDF Termination of appointment of Emily Jane Wood as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 10 May 2021	View PDF Appointment of Mrs Alexandra Mary Moffatt as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	TM01	Termination of appointment of Timothy Stringer as a director on 30 September 2019	View PDF Termination of appointment of Timothy Stringer as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
27 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AP01	Appointment of Mr Bernard Drake Tyler as a director on 20 September 2018	View PDF Appointment of Mr Bernard Drake Tyler as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP01	Appointment of Mrs Susan Lori Asprey Price as a director on 20 September 2018	View PDF Appointment of Mrs Susan Lori Asprey Price as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
28 Sep 2018	TM02	Termination of appointment of Nicolas Guillaume Taylor as a secretary on 20 September 2018	View PDF Termination of appointment of Nicolas Guillaume Taylor as a secretary on 20 September 2018 - link opens in a new window - 1 page (1 page)

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BLUU SOLUTIONS LIMITED

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