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BLUELIGHTSDIGITAL LTD

Company number 09430671

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Company Results (links open in a new window)
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)
18 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with no updates
View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 15 pages (15 pages)
22 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
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
View PDF 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
- link opens in a new window - 2 pages (2 pages)
20 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 85
View PDF Statement of capital following an allotment of shares on 28 January 2022
  • GBP 85
- link opens in a new window - 3 pages (3 pages)
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
29 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
27 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
10 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2019 TM01 Termination of appointment of Neil Ian Andrew Beet as a director on 9 May 2019
View PDF Termination of appointment of Neil Ian Andrew Beet as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019 CH03 Secretary's details changed for Mr Matthew Arron Service on 13 June 2019
View PDF Secretary's details changed for Mr Matthew Arron Service on 13 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019 CH01 Director's details changed for Mr Matthew Arron Service on 13 June 2019
View PDF Director's details changed for Mr Matthew Arron Service on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019 CH01 Director's details changed for Nicholas Curry on 13 June 2019
View PDF Director's details changed for Nicholas Curry on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019 AA Micro company accounts made up to 30 April 2018
View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)