BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

09229739

Incorporation date

22/09/2014

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2014)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2024

Application to strike the company off the register

View PDF (1 pages)

26/09/2023

Secretary's details changed for Mrs Emily Bourke on 2023-05-31

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (36 pages)

19/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

18/05/2023

Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

18/05/2023

Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

04/01/2023

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

21/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

09/02/2022

Director's details changed for Mr Alistair James Jeffery on 2022-01-31

View PDF (2 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (47 pages)

03/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

03/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

23/08/2021

Director's details changed for Mr Alistair James Jeffery on 2021-07-09

View PDF (2 pages)

11/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (48 pages)

22/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

21/01/2021

Termination of appointment of Andrew James Voss as a director on 2020-12-31

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

02/07/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (12 pages)

01/04/2020

Appointment of Mrs Emily Bourke as a secretary on 2020-03-31

View PDF (2 pages)

13/03/2020

Register(s) moved to registered inspection location 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

13/03/2020

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

05/03/2020

Resolutions

View PDF (27 pages)

13/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (56 pages)

13/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

13/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

03/05/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (13 pages)

03/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (45 pages)

03/05/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

03/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

25/02/2019

Director's details changed for Mr Alistair James Jeffery on 2018-09-29

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

24/09/2018

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

28/06/2018

Director's details changed for Mr Andrew James Voss on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Peter Timothy Mcguinness on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Alistair James Jeffery on 2018-06-28

View PDF (2 pages)

24/04/2018

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2018-04-24

View PDF (2 pages)

24/04/2018

Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 2018-04-24

View PDF (1 pages)

10/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (13 pages)

12/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (43 pages)

12/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

12/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

23/10/2017

Director's details changed for Mr Alistair James Jeffery on 2016-01-31

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

13/07/2017

Amended audit exemption subsidiary accounts made up to 2016-06-30

View PDF (13 pages)

11/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (13 pages)

06/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (42 pages)

06/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

06/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

04/05/2016

Total exemption full accounts made up to 2015-06-30

View PDF (14 pages)

08/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (45 pages)

08/03/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

08/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

11/06/2015

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

11/06/2015

Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

24/09/2014

Current accounting period shortened from 2015-09-30 to 2015-06-30

View PDF (1 pages)

22/09/2014

Incorporation

View PDF (19 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

30/06/2022

Next confirmation date

22/09/2024

Last change occurred

30/06/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Voss, Andrew James	Director	22/09/2014 - 31/12/2020	31
Mcguinness, Peter Timothy	Director	22/09/2014 - Present	28
Jeffery, Alistair James	Director	22/09/2014 - Present	13
Bourke, Emily	Secretary	31/03/2020 - Present	-

Persons with Significant Control

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

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Description

About BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED

BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 22/09/2014 with the registered office located at 1 Station Square, Cambridge CB1 2GA. There are currently 3 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 BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED?

BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED is currently Dissolved. It was registered on 22/09/2014 and dissolved on 01/10/2024.

Where is BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED located?

BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED is registered at 1 Station Square, Cambridge CB1 2GA.

What does BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED do?

BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.