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STRATEGIC BLUE SERVICES LIMITED

Company number 07311921

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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)
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,304.44
12 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,304.44
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 1,304.44
25 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,221.49
  • ANNOTATION A second filed SH01 was registered on 25TH November 2013.
19 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
08 Aug 2013 CH03 Secretary's details changed for Mr Robert James Mitchell on 1 January 2013
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 1,221.49
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 December 2012
  • GBP 1,197.92
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 November 2012
  • GBP 1,150
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 1,110.00
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 1,058
06 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director authorisation 17/01/2012
12 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
06 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/04/2011
03 May 2011 AP01 Appointment of Michael Timothy Smith as a director
03 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 1,000
03 May 2011 SH02 Sub-division of shares on 18 April 2011
03 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 880