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BLUEFISH GLOBAL PAYROLL SERVICES LIMITED

Company number 07950380

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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 Jan 2017 CH01 Director's details changed for Mark Houghton Roger Atkins on 13 January 2017
29 May 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
05 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
11 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Sep 2014 AP01 Appointment of Mr Alex Kenric Morgan as a director on 3 September 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
30 Sep 2013 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013
25 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mark Houghton Roger Atkins on 15 February 2012
15 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted