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BLU THOMAS MEDICAL LTD

Company number 12200775

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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)
28 Jun 2024 AA Total exemption full accounts made up to 29 September 2023
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 29 September 2022
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
02 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
11 Nov 2020 AD01 Registered office address changed from Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to Alloy House Tawe Terrace Pontardawe Swansea SA8 4HA on 11 November 2020
03 Nov 2020 AD01 Registered office address changed from Alloy House Tawe Terrace Pontardawe Swansea SA8 4HA Wales to Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 3 November 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-24
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
24 Apr 2020 AD01 Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to Alloy House Tawe Terrace Pontardawe Swansea SA8 4HA on 24 April 2020
24 Apr 2020 PSC01 Notification of Jason Blu Thomas as a person with significant control on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr Jason Blu Thomas as a director on 24 April 2020
24 Apr 2020 TM01 Termination of appointment of Eugene Anthony O'connor as a director on 24 April 2020
24 Apr 2020 PSC07 Cessation of Eugene Anthony O'connor as a person with significant control on 24 April 2020
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-11
  • GBP 1