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BLUE MARBLE ASSOCIATES LIMITED

Company number 05898666

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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)
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 487
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 487
21 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with updates
14 Oct 2020 CH03 Secretary's details changed for Jean Margaret Luckett on 14 October 2020
14 Oct 2020 CH01 Director's details changed for Martin Dowdall on 14 October 2020
12 Oct 2020 PSC07 Cessation of Nicholas James Davison as a person with significant control on 12 October 2020
06 Oct 2020 CH01 Director's details changed for Mr David Francis Luckett on 6 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Andrew Graham Luckett on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr David Francis Luckett on 5 October 2020
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Nov 2019 AD01 Registered office address changed from 6 West Downs Close Fareham Hampshire PO16 7HW to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 27 November 2019
12 Sep 2019 AD02 Register inspection address has been changed from C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA England to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th
11 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
11 Sep 2019 CH01 Director's details changed for Mr Andrew Graham Luckett on 11 September 2019
11 Sep 2019 AP01 Appointment of Martin Dowdall as a director on 1 September 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 600
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014