Advanced company searchLink opens in new window

BLUE FOUNTAIN SYSTEMS LIMITED

Company number 03216139

Filter by category


Confirmation statement filters

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)
11 Jul 2017 CH01 Director's details changed for Mr. Aidan Martin Mcguire on 11 July 2017
29 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
22 Feb 2017 AP01 Appointment of Mr. Aidan Martin Mcguire as a director on 1 January 2017
22 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 45,750
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 45,750
19 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
10 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 45,750
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
05 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
15 Feb 2013 TM01 Termination of appointment of Aidan Mcguire as a director
15 Feb 2013 AP01 Appointment of Mrs Susan Mcguire as a director
26 Nov 2012 SH03 Purchase of own shares.
07 Nov 2012 SH06 Cancellation of shares. Statement of capital on 7 November 2012
  • GBP 45,750
30 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re section 190 ca 2006 25/10/2012
30 Oct 2012 TM01 Termination of appointment of Ian Cottee as a director
05 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Ms. Carole Aine Mcguire on 3 July 2012
05 Jul 2012 CH03 Secretary's details changed for Ms. Carole Aine Mcguire on 3 July 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders