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BLUESKY METERING SERVICES LIMITED

Company number 12878946

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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 Nov 2024 MA Memorandum and Articles of Association
28 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2024 SH08 Change of share class name or designation
23 Nov 2024 SH10 Particulars of variation of rights attached to shares
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
29 Nov 2023 CH01 Director's details changed for Mr Todd Aucott on 11 November 2023
11 Nov 2023 AD01 Registered office address changed from Unit 7 Cavendish Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XH England to Unit 10 B5K Business Park Quartz Close Tamworth Staffordshire B77 4GR on 11 November 2023
05 Oct 2023 PSC04 Change of details for Mr Todd Aucot as a person with significant control on 4 October 2023
05 Oct 2023 PSC07 Cessation of Richard Andrew Kennard as a person with significant control on 4 October 2023
05 Oct 2023 PSC07 Cessation of David Charles Edden as a person with significant control on 4 October 2023
05 Oct 2023 PSC01 Notification of Michael John Trenfield as a person with significant control on 4 October 2023
05 Oct 2023 PSC01 Notification of Todd Aucot as a person with significant control on 4 October 2023
05 Oct 2023 TM01 Termination of appointment of Richard Andrew Kennard as a director on 4 October 2023
05 Oct 2023 TM01 Termination of appointment of David Charles Edden as a director on 4 October 2023
05 Oct 2023 AP01 Appointment of Mr Michael John Trenfield as a director on 4 October 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
10 Jul 2023 CH01 Director's details changed for Mr Todd Aucott on 10 July 2023
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 112
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 112
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 121