- Company Overview for BLUE COMMUNICATION LIMITED (06004512)
- Filing history for BLUE COMMUNICATION LIMITED (06004512)
- People for BLUE COMMUNICATION LIMITED (06004512)
- Charges for BLUE COMMUNICATION LIMITED (06004512)
- More for BLUE COMMUNICATION LIMITED (06004512)
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) |
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24 May 2019 | MR01 | Registration of charge 060045120001, created on 24 May 2019 | |
26 Jan 2019 | AA | Total exemption full accounts made up to 27 April 2018 | |
24 Jan 2019 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
07 Oct 2018 | AP01 | Appointment of Mr Simon Phillips as a director on 1 October 2018 | |
10 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
10 Apr 2018 | SH08 | Change of share class name or designation | |
05 Apr 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | AA | Total exemption full accounts made up to 27 April 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 27 April 2016 | |
29 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
29 Mar 2016 | CH01 | Director's details changed for Nicholas Blythe on 1 January 2014 | |
01 Mar 2016 | AA | Total exemption small company accounts made up to 27 April 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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04 Jan 2016 | AD01 | Registered office address changed from Mayfield House - 3rd Floor 256 Banbury Road Oxford OX2 7DE to Mayfield House 2nd Floor 256 Banbury Road Oxford OX2 7DE on 4 January 2016 | |
11 Jun 2015 | AA | Total exemption small company accounts made up to 27 April 2014 | |
26 Jan 2015 | AA01 | Previous accounting period shortened from 30 April 2014 to 27 April 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
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30 Dec 2014 | AD01 | Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Mayfield House - 3Rd Floor 256 Banbury Road Oxford OX2 7DE on 30 December 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
07 Jun 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
01 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Feb 2013 | SH02 | Sub-division of shares on 21 December 2012 |