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BLUE KAIROS LIMITED

Company number 05903790

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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 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
12 Jul 2016 AD01 Registered office address changed from Droveway, Bonfire Lane Haywards Heath West Sussex RH17 7AL to Overhills 32 Folders Lane Burgess Hill West Sussex RH15 0DR on 12 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 110
19 Aug 2015 AP03 Appointment of Mr Ivan Richard Christopher Leng as a secretary on 19 August 2015
19 Aug 2015 TM02 Termination of appointment of Ruth Crossingham as a secretary on 19 August 2015
08 Apr 2015 TM01 Termination of appointment of Susan Leng as a director on 7 April 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
05 Sep 2013 CH03 Secretary's details changed for Ruth Crossingham on 30 August 2013
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Ivan Richard Christopher Leng on 11 August 2010
08 Sep 2010 CH01 Director's details changed for Susan Leng on 11 August 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 11/08/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Apr 2009 88(2) Ad 09/04/09\gbp si 99@1=99\gbp ic 1/100\
10 Apr 2009 288a Director appointed mr ivan richard christopher leng