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BLUE DIAMOND CONSULTANCY LIMITED

Company number SC480519

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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)
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
07 Nov 2023 AA Micro company accounts made up to 30 June 2023
07 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
06 Mar 2023 AD01 Registered office address changed from 151 Monreith Road East Glasgow G44 3DF to 272 Bath Street Glasgow G2 4JR on 6 March 2023
02 Nov 2022 AA Micro company accounts made up to 30 June 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
18 Feb 2022 AA Micro company accounts made up to 30 June 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
12 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 AA Micro company accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
28 Jan 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Sep 2018 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
04 Dec 2017 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016
Statement of capital on 2016-06-07
  • GBP 10
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10
11 Mar 2015 AP01 Appointment of Mrs Julia Mary Chau as a director on 20 June 2014