About

Registered Number: 04658160
Date of Incorporation: 06/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Chapel House Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BL

 

Blue Star Consultancy Ltd was founded on 06 February 2003, it's status is listed as "Active". This business has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRINKWATER, Diana Jane 26 September 2013 - 1
O BRIEN, Joseph Thomas 18 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DRINKWATER, Diana Jane 18 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 15 October 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 October 2017
SH01 - Return of Allotment of shares 23 October 2017
PSC04 - N/A 23 October 2017
PSC07 - N/A 23 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH03 - Change of particulars for secretary 06 February 2014
AD01 - Change of registered office address 26 September 2013
AP01 - Appointment of director 26 September 2013
AA - Annual Accounts 12 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 01 March 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 30 November 2011
AA01 - Change of accounting reference date 11 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 28 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 05 May 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 05 March 2004
RESOLUTIONS - N/A 28 February 2003
RESOLUTIONS - N/A 28 February 2003
RESOLUTIONS - N/A 28 February 2003
287 - Change in situation or address of Registered Office 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
NEWINC - New incorporation documents 06 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.