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BLUE MARBLE RESEARCH LIMITED

Company number 05639871

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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)
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AD01 Registered office address changed from the Steading Manor Courtyard Stratton on the Fosse Nr Bath BA3 4QF on 10 December 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Ms Naomi Ann Kent as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 CC04 Statement of company's objects
23 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Jonathan Salisbury as a director
22 Jul 2010 TM02 Termination of appointment of Jonathan Salisbury as a secretary