- Company Overview for BLUEVOLT MARKETING LIMITED (08887489)
- Filing history for BLUEVOLT MARKETING LIMITED (08887489)
- People for BLUEVOLT MARKETING LIMITED (08887489)
- More for BLUEVOLT MARKETING LIMITED (08887489)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | AA | Unaudited abridged accounts made up to 29 February 2024 | |
| 29 May 2024 | CS01 | Confirmation statement made on 29 May 2024 with updates | |
| 10 Nov 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 23 Dec 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 21 Apr 2022 | AD01 | Registered office address changed from 38 King William Walk Greenwich London SE10 9HU United Kingdom to 7 Bell Yard London WC2A 2JR on 21 April 2022 | |
| 29 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 07 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
| 17 Aug 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jun 2021 | TM01 | Termination of appointment of Matthew James Breakwell as a director on 3 June 2021 | |
| 07 Jun 2021 | PSC07 | Cessation of Matthew James Breakwell as a person with significant control on 1 June 2021 | |
| 07 Jun 2021 | AP01 | Appointment of Mr Carl William Harry as a director on 3 June 2021 | |
| 07 Jun 2021 | PSC02 | Notification of Latch Media Ltd as a person with significant control on 1 June 2021 | |
| 30 Dec 2020 | AA | Micro company accounts made up to 28 February 2020 | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
| 31 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 29 May 2019 | TM01 | Termination of appointment of Barbara Kahan as a director on 29 May 2019 | |
| 29 May 2019 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 38 King William Walk Greenwich London SE10 9HU on 29 May 2019 | |
| 29 May 2019 | PSC01 | Notification of Matthew James Breakwell as a person with significant control on 29 May 2019 | |
| 29 May 2019 | AP01 | Appointment of Mr Matthew James Breakwell as a director on 29 May 2019 | |
| 29 May 2019 | PSC07 | Cessation of Woodberry Secretarial Limited as a person with significant control on 29 May 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 29 May 2019 with updates | |
| 27 Mar 2019 | AA | Accounts for a dormant company made up to 28 February 2019 |