BLUE SAPPHIRE CONSULTANCY LTD
| Status | ACTIVE |
| Company No. | 11834132 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2019 |
| Age | 5 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BLUE SAPPHIRE CONSULTANCY LTD is an active private limited company with number 11834132. It was incorporated 5 years, 3 months, 25 days ago, on 19 February 2019. The company address is Suite 1, Grove House Suite 1, Grove House, Shrewsbury, SY1 1XL, Shropshire, England.
Company Fillings
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type unaudited abridged
Date: 21 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-29
Old address: 28 Bristol Avenue Manchester M19 3NU England
New address: Suite 1, Grove House 8 st Julian’S Friars Shrewsbury Shropshire SY1 1XL
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type unaudited abridged
Date: 29 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Notification of a person with significant control
Date: 28 Nov 2021
Action Date: 28 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sajan Verghese
Notification date: 2021-11-28
Documents
Change person director company with change date
Date: 28 Nov 2021
Action Date: 28 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sajan Verghese
Change date: 2021-11-28
Documents
Appoint person director company with name date
Date: 28 Nov 2021
Action Date: 28 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-28
Officer name: Mr Sajan Verghese
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type unaudited abridged
Date: 19 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2020
Action Date: 29 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-29
New address: 28 Bristol Avenue Manchester M19 3NU
Old address: 7 Newport Grove Newcastle ST5 7QL England
Documents
Change to a person with significant control
Date: 29 Nov 2020
Action Date: 29 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-29
Psc name: Tomy Chalil Chummar
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Address
Type: AD01
Old address: International House 64 Nile Street London N1 7SR England
Change date: 2020-10-28
New address: 7 Newport Grove Newcastle ST5 7QL
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tomy Chalil Chummar
Change date: 2020-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Tomy Chalil Chummar
Change date: 2020-03-01
Documents
Cessation of a person with significant control
Date: 25 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sajan Verghese
Cessation date: 2020-01-31
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Sajan Verghese
Documents
Change person director company with change date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-21
Officer name: Sajan Verghese
Documents
Change person director company with change date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-21
Officer name: Tomy Chalil Chummar
Documents
Change to a person with significant control
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-21
Psc name: Tomy Chalil Chummar
Documents
Change to a person with significant control
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sajan Verghese
Change date: 2019-02-21
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Address
Type: AD01
Old address: International House 12 Constance Street London E16 2DQ United Kingdom
Change date: 2019-02-21
New address: International House 64 Nile Street London N1 7SR
Documents
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