About

Registered Number: 05531484
Date of Incorporation: 09/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Consort House, 12 South Parade, Leeds, LS1 5QS,

 

Blueberry Marketing Solutions Ltd was founded on 09 August 2005 and has its registered office in Leeds, it's status is listed as "Active". 1-10 people work at Blueberry Marketing Solutions Ltd. This organisation is registered for VAT in the UK. The companies directors are Maisuria, Dharmesh Kumar, Maisuria, Faresh Kumar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAISURIA, Faresh Kumar 09 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MAISURIA, Dharmesh Kumar 09 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 22 October 2018
PSC04 - N/A 04 October 2018
CH01 - Change of particulars for director 03 October 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 06 September 2017
AD01 - Change of registered office address 06 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 11 September 2014
RESOLUTIONS - N/A 09 June 2014
CC04 - Statement of companies objects 09 June 2014
SH08 - Notice of name or other designation of class of shares 09 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 June 2014
SH01 - Return of Allotment of shares 09 June 2014
SH01 - Return of Allotment of shares 09 June 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 September 2012
RESOLUTIONS - N/A 24 August 2012
SH01 - Return of Allotment of shares 21 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 10 August 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 11 September 2007
287 - Change in situation or address of Registered Office 27 January 2007
363s - Annual Return 29 December 2006
225 - Change of Accounting Reference Date 05 July 2006
NEWINC - New incorporation documents 09 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.