BLUESOURCE INFORMATION LIMITED

Key Data

Status

Active

Company No.

04064193

Incorporation date

04/09/2000

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

23/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (43 pages)

08/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

10/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (31 pages)

27/10/2024

Resolutions

View PDF (3 pages)

27/10/2024

Resolutions

View PDF (3 pages)

10/09/2024

Director's details changed for Mr Andrew John Ward on 2024-09-03

View PDF (2 pages)

10/09/2024

Director's details changed for Mr Andrew Paul Mckeeve on 2024-09-03

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (5 pages)

07/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (31 pages)

07/11/2023

Resolutions

View PDF (6 pages)

07/11/2023

Resolutions

View PDF (1 pages)

09/10/2023

Change of details for Mr Andrew Paul Mckeeve as a person with significant control on 2016-06-01

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Andrew Paul Mckeeve on 2015-06-01

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

31/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (30 pages)

21/12/2022

Purchase of own shares.

View PDF (4 pages)

30/09/2022

Resolutions

View PDF (6 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (4 pages)

28/09/2022

Cancellation of shares. Statement of capital on 2022-09-22

View PDF (4 pages)

15/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

13/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (32 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (5 pages)

24/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (31 pages)

30/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

22/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (31 pages)

13/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

08/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (5 pages)

17/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (29 pages)

25/01/2018

Director's details changed for Mr Robert Michael Wirszycz on 2017-03-29

View PDF (2 pages)

25/01/2018

Director's details changed for Mr Andrew John Ward on 2017-03-29

View PDF (2 pages)

25/01/2018

Director's details changed for Mr Andrew Paul Mckeeve on 2017-03-29

View PDF (2 pages)

25/01/2018

Director's details changed for Matthew Edwards on 2017-03-29

View PDF (2 pages)

25/01/2018

Secretary's details changed for Mr Alex Michael Ward on 2017-03-29

View PDF (1 pages)

25/01/2018

Change of details for Mr Andrew Paul Mckeeve as a person with significant control on 2017-03-29

View PDF (2 pages)

25/01/2018

Change of details for Mr Andrew John Ward as a person with significant control on 2017-03-29

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (5 pages)

30/03/2017

Register inspection address has been changed to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

View PDF (1 pages)

30/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (29 pages)

30/03/2017

Registered office address changed from , 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB to 122 Tooley Street London SE1 2TU on 2017-03-30

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

09/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

30/11/2015

Resolutions

View PDF (8 pages)

25/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

25/09/2015

Director's details changed for Andrew Paul Mckeeve on 2015-06-01

View PDF (2 pages)

24/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

29/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

02/05/2014

Resolutions

View PDF (7 pages)

16/12/2013

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

10/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (8 pages)

18/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

29/01/2013

Director's details changed for Mr Andrew John Ward on 2013-01-29

View PDF (2 pages)

29/01/2013

Director's details changed for Mr Robert Michael Wirszycz on 2013-01-29

View PDF (2 pages)

29/01/2013

Director's details changed for Andrew Paul Mckeeve on 2013-01-29

View PDF (2 pages)

29/01/2013

Director's details changed for Matthew Edwards on 2013-01-29

View PDF (2 pages)

29/01/2013

Secretary's details changed for Mr Alex Michael Ward on 2013-01-29

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (8 pages)

17/09/2012

Director's details changed for Matthew Edwards on 2011-11-21

View PDF (2 pages)

27/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

14/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (8 pages)

14/09/2011

Director's details changed for Andrew Paul Mckeeve on 2011-09-04

View PDF (2 pages)

14/09/2011

Secretary's details changed for Mr Alex Michael Ward on 2011-09-04

View PDF (2 pages)

16/03/2011

Termination of appointment of Timothy Grieveson as a director

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

21/09/2010

Director's details changed for Matthew Edwards on 2010-09-04

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

25/11/2009

Appointment of Mr Timothy Oliver Grieveson as a director

View PDF (2 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

20/10/2009

Appointment of Mr Alex Michael Ward as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Alex Ward as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Andrew Mckeeve as a secretary

View PDF (1 pages)

14/09/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

14/09/2009

Director's change of particulars / andrew ward / 24/06/2009

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/03/2008

Director appointed robert michael wirszycz

View PDF (2 pages)

18/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

14/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

12/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

12/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

25/11/2005

Registered office changed on 25/11/05 from:\1 high street, chalfont st. Peter, gerrards cross, buckinghamshire SL9 9QE

View PDF (1 pages)

13/10/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

13/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

17/11/2004

Return made up to 04/09/04; full list of members

View PDF (9 pages)

19/04/2004

S-div 19/03/04

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

18/11/2003

Return made up to 04/09/03; full list of members

View PDF (9 pages)

13/04/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

22/10/2002

New director appointed

View PDF (2 pages)

20/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

05/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

05/05/2002

Resolutions

View PDF (1 pages)

05/05/2002

Resolutions

View PDF (1 pages)

05/05/2002

Ad 30/09/01--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

23/11/2001

Registered office changed on 23/11/01 from:\70 gaskarth road, london, SW12 9NL

View PDF (1 pages)

11/10/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

23/08/2001

New director appointed

View PDF (2 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 06/09/00 from:\rm company services LIMITED, second floor, 80 great eastern street, london EC2A 3RX

View PDF (1 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2000

Incorporation

View PDF (20 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

30/09/2025

Next confirmation date

04/09/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
57
787.92K
-
0.00
2.47M
-

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
Wirszycz, Robert Michael	Director	01/03/2008 - Present	81
RM NOMINEES LIMITED	Nominee Director	04/09/2000 - 04/09/2000	2323
Rm Registrars Limited	Nominee Secretary	04/09/2000 - 04/09/2000	2792
Ward, Alex Michael	Director	09/08/2001 - 14/10/2009	5
Ward, Andrew John	Director	04/09/2000 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About BLUESOURCE INFORMATION LIMITED

BLUESOURCE INFORMATION LIMITED is an(a) Active company incorporated on 04/09/2000 with the registered office located at 122 Tooley Street, London SE1 2TU. There are currently 5 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 BLUESOURCE INFORMATION LIMITED?

BLUESOURCE INFORMATION LIMITED is currently Active. It was registered on 04/09/2000 .

Where is BLUESOURCE INFORMATION LIMITED located?

BLUESOURCE INFORMATION LIMITED is registered at 122 Tooley Street, London SE1 2TU.

What does BLUESOURCE INFORMATION LIMITED do?

BLUESOURCE INFORMATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUESOURCE INFORMATION LIMITED?

The latest filing was on 23/02/2026: Group of companies' accounts made up to 2025-09-30.