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BLUEFIELD GEOSERVICES LTD

Company number 11247049

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	MR01	Registration of charge 112470490001, created on 7 August 2023	View PDF Registration of charge 112470490001, created on 7 August 2023 - link opens in a new window - 18 pages (18 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC07	Cessation of James Edmunds as a person with significant control on 1 November 2021	View PDF Cessation of James Edmunds as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	TM01	Termination of appointment of John Palser Buckell as a director on 15 February 2021	View PDF Termination of appointment of John Palser Buckell as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	PSC02	Notification of Bluefield Technology Limited as a person with significant control on 1 May 2019	View PDF Notification of Bluefield Technology Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from Belle Vue Gardens Gloucester Road Swainswick Bath BA1 8BG United Kingdom to The Guild Hub High Street Bath BA1 5EB on 29 April 2019	View PDF Registered office address changed from Belle Vue Gardens Gloucester Road Swainswick Bath BA1 8BG United Kingdom to The Guild Hub High Street Bath BA1 5EB on 29 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Mr Mark Ramsey as a director on 31 March 2019	View PDF Appointment of Mr Mark Ramsey as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr John Palser Buckell as a director on 31 March 2019	View PDF Appointment of Mr John Palser Buckell as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18 - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BLUEFIELD GEOSERVICES LTD

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