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BLUE KEY SOLUTIONS LIMITED

Company number 08680270

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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)
27 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.04 Dissolution deferment
28 Nov 2020 L64.07 Completion of winding up
10 Jul 2019 COCOMP Order of court to wind up
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
20 Mar 2019 AP01 Appointment of Mr Matthew Bruce Kell as a director on 12 October 2018
20 Mar 2019 AD01 Registered office address changed from Southbrook Place Southbrook Road Gloucester Gloucestershire GL4 3YY to 1 Village Green Road Crayford Dartford DA1 4JX on 20 March 2019
20 Mar 2019 PSC01 Notification of Matthew Bruce Kell as a person with significant control on 12 October 2018
20 Mar 2019 TM01 Termination of appointment of Darren Colin Fullbrook as a director on 12 October 2018
20 Mar 2019 PSC07 Cessation of Darren Colin Fullbrook as a person with significant control on 12 October 2018
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 May 2018 MR01 Registration of charge 086802700002, created on 16 May 2018
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
12 Aug 2015 MR01 Registration of charge 086802700001, created on 6 August 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
28 Oct 2013 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 28 October 2013
07 Oct 2013 TM01 Termination of appointment of Heather Pritchard as a director
07 Oct 2013 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director