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BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

Company number 08035563

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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)
08 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Jun 2016 MR04 Satisfaction of charge 080355630005 in full
08 Jun 2016 MR04 Satisfaction of charge 080355630002 in full
08 Jun 2016 MR04 Satisfaction of charge 080355630003 in full
03 Jun 2016 MR01 Registration of charge 080355630008, created on 31 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Jun 2016 MR01 Registration of charge 080355630007, created on 31 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
09 Mar 2016 TM01 Termination of appointment of Andrew William Hicks as a director on 8 March 2016
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
03 Dec 2015 AP01 Appointment of Mr Douglas Arthur Braun as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Robert James Farrell as a director on 1 December 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,000
10 Feb 2015 AUD Auditor's resignation
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
09 Oct 2014 MR01 Registration of charge 080355630005, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 080355630006, created on 30 September 2014
03 Oct 2014 MR01 Registration of charge 080355630004, created on 30 September 2014
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
07 Jan 2014 AD01 Registered office address changed from Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom on 7 January 2014
17 Oct 2013 MR01 Registration of charge 080355630003
15 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
07 Oct 2013 MR01 Registration of charge 080355630002
04 Oct 2013 SH20 Statement by directors
04 Oct 2013 SH19 Statement of capital on 4 October 2013
  • GBP 10,000
04 Oct 2013 CAP-SS Solvency statement dated 04/10/13