BLUESTAR SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03537860

Incorporation date

31/03/1998

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

16/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

06/01/2026

Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Appointment of Mr Robin Robert Simon Brohl as a director on 2026-01-01

View PDF (2 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (98 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

View PDF (1 pages)

18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

17/02/2025

Termination of appointment of Alun David Mackrill as a director on 2025-02-17

View PDF (1 pages)

24/12/2024

Termination of appointment of Claire Rollins as a director on 2024-12-24

View PDF (1 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

15/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/08/2024

Termination of appointment of Peter James Redding as a director on 2024-08-08

View PDF (1 pages)

08/08/2024

Appointment of Mrs Claire Rollins as a director on 2024-08-08

View PDF (2 pages)

14/06/2024

Termination of appointment of Kevin James Morgan as a director on 2024-06-14

View PDF (1 pages)

14/06/2024

Appointment of Mr Peter James Redding as a director on 2024-06-14

View PDF (2 pages)

29/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

14/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

14/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

10/06/2022

Registered office address changed from Gladstone House Hithercroft Road Wallingford OX10 9BT England to Fair Cross Offices Stratfield Saye Reading RG7 2BT on 2022-06-10

View PDF (1 pages)

04/05/2022

Appointment of Mr Martin Goodwin as a secretary on 2022-04-29

View PDF (2 pages)

04/05/2022

Appointment of Mr Martin Goodwin as a director on 2022-04-29

View PDF (2 pages)

04/05/2022

Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29

View PDF (1 pages)

04/05/2022

Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (85 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (23 pages)

21/09/2021

Cancellation of shares. Statement of capital on 2017-06-23

View PDF (5 pages)

02/09/2021

Purchase of own shares.

View PDF (3 pages)

11/08/2021

Appointment of Mrs Jemma Belghoul as a secretary on 2021-08-11

View PDF (2 pages)

11/08/2021

Termination of appointment of Cheryl Karen Riggott as a secretary on 2021-08-11

View PDF (1 pages)

11/05/2021

Second filing of Confirmation Statement dated 2021-03-15

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (4 pages)

30/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

05/01/2021

Registered office address changed from Fair Cross Offices Stratfield Saye Reading Berkshire RG7 2BT to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2021-01-05

View PDF (1 pages)

30/12/2020

Cessation of Gavin Richard Mackrill as a person with significant control on 2020-12-23

View PDF (1 pages)

30/12/2020

Cessation of Alun David Mackrill as a person with significant control on 2020-12-23

View PDF (1 pages)

30/12/2020

Notification of Jonas Computing (Uk) Ltd as a person with significant control on 2020-12-23

View PDF (2 pages)

30/12/2020

Appointment of Mrs Cheryl Karen Riggott as a secretary on 2020-12-23

View PDF (2 pages)

30/12/2020

Appointment of Mr Kevin James Morgan as a director on 2020-12-23

View PDF (2 pages)

30/12/2020

Appointment of Mr Darrell Boxall as a director on 2020-12-23

View PDF (2 pages)

30/12/2020

Appointment of Mr Scott Ryan Saklad as a director on 2020-12-23

View PDF (2 pages)

30/12/2020

Termination of appointment of Gavin Richard Mackrill as a director on 2020-12-24

View PDF (1 pages)

30/12/2020

Termination of appointment of Susan Grace Mackrill as a secretary on 2020-12-24

View PDF (1 pages)

10/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

26/03/2020

Notification of Gavin Richard Mackrill as a person with significant control on 2019-03-27

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

03/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

15/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

28/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

11/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

07/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

30/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Gavin Richard Mackrill on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Alun David Mackrill on 2010-03-29

View PDF (2 pages)

30/03/2010

Secretary's details changed for Susan Grace Mackrill on 2010-03-29

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

30/03/2009

Director's change of particulars / gavin mackrill / 28/12/1998

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

02/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

05/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

13/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

15/06/2005

Return made up to 26/03/05; full list of members

View PDF (9 pages)

08/06/2005

Memorandum and Articles of Association

View PDF (11 pages)

29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (3 pages)

25/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

03/12/2004

Registered office changed on 03/12/04 from: fair cross offices stratfield saye reading hampshire RG7 2BT

View PDF (1 pages)

01/11/2004

Registered office changed on 01/11/04 from: pinewood chineham business park chineham basingstoke hampshire RG24 8AL

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Resolutions

View PDF (1 pages)

17/05/2004

Resolutions

View PDF (1 pages)

17/05/2004

£ ic 600/445 28/03/04 £ sr 155@1=155

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (2 pages)

27/04/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

07/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

12/06/2003

Ad 24/03/03--------- £ si 100@1

View PDF (2 pages)

06/06/2003

Resolutions

View PDF (1 pages)

26/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

28/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

04/04/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

04/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

04/09/2001

Ad 17/08/01--------- £ si 594@1=594 £ ic 6/600

View PDF (3 pages)

04/04/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

24/01/2001

Director's particulars changed

View PDF (1 pages)

26/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

06/04/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

05/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

09/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

05/02/1999

Ad 26/01/99--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Registered office changed on 28/07/98 from: 3 mead hatchgate hook hampshire RG27 9PU

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Registered office changed on 10/05/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX

View PDF (1 pages)

10/05/1998

Ad 31/03/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

31/03/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ramanan, Harshavardhan	Director	01/01/2026 - Present	27
Boxall, Darrell Peter	Director	23/12/2020 - 31/07/2025	42
Clancy, Richard	Director	18/07/2025 - Present	72
Mackrill, Alun David	Director	31/03/1998 - 17/02/2025	4
Morgan, Kevin James	Director	23/12/2020 - 14/06/2024	10

Persons with Significant Control

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

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Description

About BLUESTAR SOFTWARE LIMITED

BLUESTAR SOFTWARE LIMITED is an(a) Active company incorporated on 31/03/1998 with the registered office located at Fair Cross Offices, Stratfield Saye, Reading RG7 2BT. There are currently 4 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 BLUESTAR SOFTWARE LIMITED?

BLUESTAR SOFTWARE LIMITED is currently Active. It was registered on 31/03/1998 .

Where is BLUESTAR SOFTWARE LIMITED located?

BLUESTAR SOFTWARE LIMITED is registered at Fair Cross Offices, Stratfield Saye, Reading RG7 2BT.

What does BLUESTAR SOFTWARE LIMITED do?

BLUESTAR SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUESTAR SOFTWARE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with updates.