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BLUE CUBE BESPOKE LIMITED

Company number NI061181

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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)
13 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2022 ANNOTATION
17 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
17 Nov 2021 TM01 Termination of appointment of Michael Small as a director on 31 October 2021
03 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 CERTNM Company name changed msi-it LTD\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 AP01 Appointment of Mr Michael Small as a director on 1 January 2020
20 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with no updates
23 Sep 2020 PSC04 Change of details for Ms Lisa Jayne Wightman as a person with significant control on 16 September 2019
23 Sep 2020 CH01 Director's details changed for Ms Lisa Jayne Wightman on 16 September 2019
23 Sep 2020 CH03 Secretary's details changed for Lisa Wightman on 16 September 2019
21 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016