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BLUETEQ LIMITED

Company number 05334133

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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)
17 Jan 2018 CH01 Director's details changed for Mr Andrew Richard Mcardell on 17 January 2018
07 Nov 2017 PSC04 Change of details for Mr Graham Richard Simmonds as a person with significant control on 30 October 2017
07 Nov 2017 PSC04 Change of details for Mr Andrew Richard Mcardell as a person with significant control on 30 October 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
29 Jan 2014 AD02 Register inspection address has been changed from The Courtyard Studio Stansted Park Rowland's Castle Hampshire PO9 6DX
29 Jan 2014 CH01 Director's details changed for Graham Simmonds on 1 June 2013
29 Jan 2014 CH01 Director's details changed for Andrew Mcardell on 1 June 2013
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Andrew Mcardell on 26 January 2012
26 Jan 2012 CH01 Director's details changed for Graham Simmonds on 26 January 2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Andrew Mcardell on 20 January 2011
20 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009