Advanced company searchLink opens in new window

BLUEPOINT TECHNOLOGIES LIMITED

Company number 06647192

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
13 Oct 2014 AD01 Registered office address changed from Weston Business Centre Hawkins Road Colchester CO2 8JX to 82B High Street Sawston Cambridge CB22 3HJ on 13 October 2014
13 Oct 2014 AP03 Appointment of Mr Paul Edwin Whitmell as a secretary on 7 October 2014
13 Oct 2014 TM01 Termination of appointment of Lianne Wheeler as a director on 7 October 2014
13 Oct 2014 TM01 Termination of appointment of Paul Anthony Wheeler as a director on 7 October 2014
13 Oct 2014 TM02 Termination of appointment of Susan Jennifer Copeland as a secretary on 7 October 2014
13 Oct 2014 TM01 Termination of appointment of Stephen John Copeland as a director on 7 October 2014
13 Oct 2014 TM02 Termination of appointment of Susan Jennifer Copeland as a secretary on 7 October 2014
13 Oct 2014 AP01 Appointment of Mr Stephen Ronald Longford as a director on 7 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
16 May 2014 AP01 Appointment of Mrs Lianne Wheeler as a director
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Feb 2010 AD01 Registered office address changed from Elmdale Peldon Road Little Wigborough Colchester Essex CO5 7RB England on 4 February 2010
03 Feb 2010 AP01 Appointment of Paul Anthony Wheeler as a director
23 Jul 2009 363a Return made up to 15/07/09; full list of members
25 Jul 2008 88(2) Ad 15/07/08\gbp si 100@1=100\gbp ic 1/101\