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BLUEBEAM LTD

Company number 05865562

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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)
21 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-01
14 Mar 2023 AD01 Registered office address changed from 3 Aysgarth Road Redbourn St. Albans Herts AL3 7PJ England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 14 March 2023
14 Mar 2023 600 Appointment of a voluntary liquidator
14 Mar 2023 LIQ01 Declaration of solvency
28 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
05 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
13 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
16 May 2018 AD01 Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to 3 Aysgarth Road Redbourn St. Albans Herts AL3 7PJ on 16 May 2018
06 Mar 2018 SH08 Change of share class name or designation
05 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 16/02/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
26 Sep 2017 AP01 Appointment of Mrs Alexandra Helen Meadows as a director on 26 September 2017
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Neville Paul Gibbons as a director on 1 June 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
07 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2