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BLUELIGHTSDIGITAL LTD

Company number 09430671

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
22 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Nov 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew arron service
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH March 2023 under section 1088 of the Companies Act 2006
20 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
09 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 85
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
27 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
24 Sep 2019 SH03 Purchase of own shares.
13 Jun 2019 TM01 Termination of appointment of Neil Ian Andrew Beet as a director on 9 May 2019
13 Jun 2019 CH03 Secretary's details changed for Mr Matthew Arron Service on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Matthew Arron Service on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Nicholas Curry on 13 June 2019
10 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
26 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with updates