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BLUETHYME LIMITED

Company number 07476825

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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)
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
08 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
26 Sep 2022 AA Micro company accounts made up to 30 September 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 CC04 Statement of company's objects
15 Jan 2020 SH08 Change of share class name or designation
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
28 Jun 2016 AA Micro company accounts made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
03 Dec 2015 CH01 Director's details changed for Mrs Barbara Marianne Grant on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Mr Andrew Harry Grant on 1 April 2015
30 Jun 2015 AA Micro company accounts made up to 30 September 2014
17 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015