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BLUE PACIFIC LTD

Company number 08495473

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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)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
20 Oct 2020 AD01 Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 20 October 2020
21 Aug 2020 AA Micro company accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
15 Nov 2019 PSC07 Cessation of Rohan Pais as a person with significant control on 8 August 2019
15 Nov 2019 TM01 Termination of appointment of Rohan Pais as a director on 8 August 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
22 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
02 May 2019 AP01 Appointment of Mr Sunil Shetty as a director on 1 April 2019
02 May 2019 PSC01 Notification of Sunil Shetty as a person with significant control on 1 April 2019
02 May 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2018 CH01 Director's details changed for Mr Rohan Pais on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Rohan Pais on 23 May 2018
22 May 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CH01 Director's details changed for Mr Rohan Pais on 16 May 2018
16 May 2018 CH01 Director's details changed for Mr Rohan Pais on 16 February 2018
15 May 2018 PSC04 Change of details for Mr Rohan Pais as a person with significant control on 15 February 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates