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BLUE PHOENIX SOLUTIONS LIMITED

Company number 07199387

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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)
17 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
26 Nov 2018 AD01 Registered office address changed from Studio 11B Greenway Farm Bath Road Wick Bristol BS30 5RL to 18 Broad Street Staple Hill Bristol BS16 5NX on 26 November 2018
01 May 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
01 May 2018 PSC07 Cessation of Future Formation Holdings Limited as a person with significant control on 19 March 2018
01 May 2018 PSC01 Notification of Timothy James Sperrings as a person with significant control on 19 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AD01 Registered office address changed from Suite 3 Universal House 1-2 Queens Parade Place Bath BA1 2NN to Studio 11B Greenway Farm Bath Road Wick Bristol BS30 5RL on 2 December 2014