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BLUE SPHERE ONE LTD

Company number 06878113

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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)
27 Jan 2025 AA Micro company accounts made up to 30 April 2024
15 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
14 Aug 2024 PSC01 Notification of Janine Joyce Thompson as a person with significant control on 14 August 2024
05 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
11 May 2022 AA Micro company accounts made up to 30 April 2022
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
16 Jun 2021 AA Micro company accounts made up to 30 April 2021
28 Jul 2020 AA Micro company accounts made up to 30 April 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
04 Jul 2019 AA Micro company accounts made up to 30 April 2019
01 Aug 2018 AA Micro company accounts made up to 30 April 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
08 Aug 2017 AA Micro company accounts made up to 30 April 2017
19 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
19 Jul 2017 PSC07 Cessation of Martin Geoffrey Ernest as a person with significant control on 22 December 2016
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 TM01 Termination of appointment of Martin Geoffrey Ernest Mellish as a director on 22 December 2016
12 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
16 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014