Bluestar Software Ltd

About

Registered Number: 03537860
Date of Incorporation: 31/03/1998 (26 years ago)
Company Status: Active
Registered Address: Fair Cross Offices, Stratfield Saye, Reading, Berkshire, RG7 2BT

 

Based in Berkshire, Bluestar Software Ltd was established in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Mackrill, Susan Grace, Mackrill, Gavin Richard, Richardson, Vanessa Louise, Toth, Steven are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKRILL, Gavin Richard 28 December 1998 - 1
RICHARDSON, Vanessa Louise 31 March 1998 09 July 1998 1
TOTH, Steven 31 March 1998 28 March 2004 1
Secretary Name Appointed Resigned Total Appointments
MACKRILL, Susan Grace 31 March 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
PSC01 - N/A 26 March 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 26 March 2018
MR04 - N/A 15 February 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 06 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
AA - Annual Accounts 28 September 2009
395 - Particulars of a mortgage or charge 18 August 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 15 June 2005
MEM/ARTS - N/A 08 June 2005
RESOLUTIONS - N/A 29 April 2005
RESOLUTIONS - N/A 29 April 2005
AA - Annual Accounts 25 January 2005
287 - Change in situation or address of Registered Office 03 December 2004
287 - Change in situation or address of Registered Office 01 November 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
169 - Return by a company purchasing its own shares 17 May 2004
RESOLUTIONS - N/A 28 April 2004
RESOLUTIONS - N/A 28 April 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2003
RESOLUTIONS - N/A 06 June 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
363s - Annual Return 04 April 2001
288c - Notice of change of directors or secretaries or in their particulars 24 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 05 November 1999
288c - Notice of change of directors or secretaries or in their particulars 26 August 1999
363s - Annual Return 09 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 28 July 1998
287 - Change in situation or address of Registered Office 28 July 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1998
NEWINC - New incorporation documents 31 March 1998

Mortgages & Charges

Description Date Status Charge by
Lease 14 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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