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BLUE SWORD LTD

Company number SC426563

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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 Jul 2023 CH01 Director's details changed for Mr Jeffrey Ian Lermer on 14 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
10 Feb 2023 CH01 Director's details changed for Mr Jeffrey Ian Lermer on 1 March 2022
23 Dec 2022 CH01 Director's details changed for Ms Roxane Humphries on 21 February 2022
23 Dec 2022 CH01 Director's details changed for Mr Rodney Sheriff on 21 February 2022
01 Nov 2022 AA01 Previous accounting period extended from 30 July 2022 to 30 September 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
25 Feb 2022 CH01 Director's details changed for Mr Rodney Sheriff on 25 February 2022
25 Feb 2022 CH01 Director's details changed for Ms Roxane Humphries on 25 February 2022
17 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
17 Jul 2020 SH02 Sub-division of shares on 29 May 2020
29 Jun 2020 SH08 Change of share class name or designation
22 Jun 2020 AP01 Appointment of Mr Rodney Sheriff as a director on 1 June 2020
19 Jun 2020 PSC02 Notification of Marketing Spv Limited as a person with significant control on 1 June 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
19 Jun 2020 AD01 Registered office address changed from 505 Great Western Road Glasgow G12 8HN to 1 Cambuslang Court Glasgow G32 8FH on 19 June 2020
19 Jun 2020 AP01 Appointment of Mr Jeffrey Ian Lermer as a director on 1 June 2020
19 Jun 2020 AP01 Appointment of Ms Roxane Humphries as a director on 1 June 2020
19 Jun 2020 PSC07 Cessation of Kyle Kennedy as a person with significant control on 1 June 2020
19 Jun 2020 TM01 Termination of appointment of Kyle Kennedy as a director on 1 June 2020
24 May 2020 AA Micro company accounts made up to 30 July 2019
24 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates