About

Registered Number: 03974874
Date of Incorporation: 17/04/2000 (24 years ago)
Company Status: Active
Registered Address: East Lodge, Edenhall, Penrith, Cumbria, CA11 8SX

 

Having been setup in 2000, Blue Stream Consulting Ltd has its registered office in Cumbria, it's status is listed as "Active". The company has 2 directors. We do not know the number of employees at Blue Stream Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEIGHAN, Terry 19 January 2015 31 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Justine 10 December 2002 10 April 2014 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 23 March 2018
TM01 - Termination of appointment of director 11 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 16 March 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 29 April 2015
AP01 - Appointment of director 04 February 2015
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 30 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 23 April 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 28 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
287 - Change in situation or address of Registered Office 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
363s - Annual Return 20 September 2006
363s - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
AA - Annual Accounts 05 June 2006
AA - Annual Accounts 02 June 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
363s - Annual Return 15 June 2003
RESOLUTIONS - N/A 20 May 2003
RESOLUTIONS - N/A 20 May 2003
RESOLUTIONS - N/A 20 May 2003
RESOLUTIONS - N/A 20 May 2003
123 - Notice of increase in nominal capital 20 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 18 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
363s - Annual Return 29 May 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
225 - Change of Accounting Reference Date 19 January 2001
CERTNM - Change of name certificate 04 January 2001
287 - Change in situation or address of Registered Office 07 September 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
287 - Change in situation or address of Registered Office 16 June 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.