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LIME BLUE SOLUTIONS LIMITED

Company number 05145647

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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)
25 Jan 2019 AD01 Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX to 3B Pinkneys Farm Furze Platt Road Maidenhead Berkshire SL6 6PZ on 25 January 2019
14 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
21 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
18 May 2017 AP01 Appointment of Mr Clive Edward Miller as a director on 6 April 2017
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50
08 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50
28 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 50
30 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Nicola Miller on 31 December 2011
03 May 2012 SH03 Purchase of own shares.
19 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2012 TM01 Termination of appointment of Michelle Boyt as a director
18 Apr 2012 TM02 Termination of appointment of Michelle Boyt as a secretary
04 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders