BLUE DIAMOND ACCESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04458578

Incorporation date

11/06/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

25/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

09/09/2020

Director's details changed for Mr Steven Heron on 2020-09-09

View PDF (2 pages)

09/09/2020

Registered office address changed from 49 Clarendon Avenue Leamington Spa CV32 5PP England to 49 the Space Clarendon Avenue Leamington Spa CV32 5PP on 2020-09-09

View PDF (1 pages)

09/09/2020

Registered office address changed from 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP to 49 Clarendon Avenue Leamington Spa CV32 5PP on 2020-09-09

View PDF (1 pages)

09/09/2020

Termination of appointment of Robert John Graham as a director on 2020-08-01

View PDF (1 pages)

09/09/2020

Appointment of Mr Steven Heron as a director on 2020-08-01

View PDF (2 pages)

27/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

01/08/2017

Notification of Steven Heron as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

28/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

23/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

06/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

12/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

05/07/2011

Secretary's details changed for Steven Heron on 2011-07-05

View PDF (2 pages)

24/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

02/07/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

02/07/2009

Registered office changed on 02/07/2009 from 12 cattell road warwick warwickshire CV34 4JN

View PDF (1 pages)

09/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

09/12/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

18/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

03/10/2007

Return made up to 11/06/07; full list of members

View PDF (6 pages)

01/06/2007

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

21/06/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

20/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

21/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

18/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

05/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

05/09/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (2 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Heron	Director	01/08/2020 - Present	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/06/2002 - 10/06/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/06/2002 - 10/06/2002	12820
Heron, Steven	Secretary	10/06/2002 - Present	-
Graham, Robert John	Director	10/06/2002 - 31/07/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE DIAMOND ACCESS SOLUTIONS LIMITED

BLUE DIAMOND ACCESS SOLUTIONS LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at 49 The Space, Clarendon Avenue, Leamington Spa CV32 5PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE DIAMOND ACCESS SOLUTIONS LIMITED?

BLUE DIAMOND ACCESS SOLUTIONS LIMITED is currently Active. It was registered on 11/06/2002 .

Where is BLUE DIAMOND ACCESS SOLUTIONS LIMITED located?

BLUE DIAMOND ACCESS SOLUTIONS LIMITED is registered at 49 The Space, Clarendon Avenue, Leamington Spa CV32 5PP.

What does BLUE DIAMOND ACCESS SOLUTIONS LIMITED do?

BLUE DIAMOND ACCESS SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUE DIAMOND ACCESS SOLUTIONS LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.