BLUJAY SOLUTIONS LTD

Key Data

Status

Active

Company No.

01037515

Incorporation date

07/01/1972

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/1972)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

15/04/2026

Current accounting period extended from 2026-02-28 to 2026-06-30

View PDF (1 pages)

03/12/2025

Accounts for a medium company made up to 2025-02-28

View PDF (30 pages)

02/09/2025

Registered office address changed from Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st United Kingdom to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2025-09-02

View PDF (1 pages)

08/08/2025

Appointment of Mr Stuart Anthony Mann as a director on 2025-08-04

View PDF (2 pages)

08/08/2025

Appointment of Stephen Fintan Tracey as a director on 2025-08-04

View PDF (2 pages)

08/08/2025

Termination of appointment of Stephen Gregory Pittman as a secretary on 2025-08-04

View PDF (1 pages)

08/08/2025

Termination of appointment of Stephen Gregory Pittman as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Termination of appointment of Susan Elizabeth Bennett as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Termination of appointment of Deepa Laxmi Kurian as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Appointment of Caroline Hoang Pham as a director on 2025-08-04

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a medium company made up to 2024-02-29

View PDF (28 pages)

03/06/2024

Termination of appointment of Jennifer Swanson Grafton as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Susan Elizabeth Bennett as a director on 2024-05-31

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a medium company made up to 2023-02-28

View PDF (28 pages)

19/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

17/04/2023

Appointment of Jennifer Swanson Grafton as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01

View PDF (2 pages)

17/04/2023

Appointment of Stephen Gregory Pittman as a director on 2023-04-01

View PDF (2 pages)

17/04/2023

Termination of appointment of Laura Lynn Fese as a director on 2023-04-01

View PDF (1 pages)

17/04/2023

Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-02-28

View PDF (167 pages)

09/08/2022

Statement of capital on 2022-08-09

View PDF (5 pages)

09/08/2022

Statement by Directors

View PDF (2 pages)

09/08/2022

Solvency Statement dated 08/08/22

View PDF (2 pages)

09/08/2022

Resolutions

View PDF (3 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

07/04/2022

Change of details for Kewill Holdings Limited as a person with significant control on 2017-05-11

View PDF (2 pages)

13/12/2021

Current accounting period shortened from 2022-03-31 to 2022-02-28

View PDF (1 pages)

26/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (29 pages)

26/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (56 pages)

26/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (4 pages)

26/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01

View PDF (1 pages)

12/11/2021

Appointment of Laura Lynn Fese as a secretary on 2021-11-01

View PDF (2 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a director on 2021-11-01

View PDF (1 pages)

14/09/2021

Satisfaction of charge 010375150015 in full

View PDF (4 pages)

14/09/2021

Satisfaction of charge 010375150016 in full

View PDF (4 pages)

14/09/2021

Satisfaction of charge 010375150017 in full

View PDF (4 pages)

14/09/2021

Satisfaction of charge 010375150018 in full

View PDF (4 pages)

14/09/2021

Satisfaction of charge 010375150019 in full

View PDF (4 pages)

13/09/2021

Appointment of Jennifer Grafton as a secretary on 2021-09-01

View PDF (2 pages)

13/09/2021

Appointment of Jennifer Grafton as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Appointment of Deepa Laxmi Kurian as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Appointment of Laura Lynn Fese as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Termination of appointment of Andrew David Kirkwood as a director on 2021-09-01

View PDF (1 pages)

13/09/2021

Termination of appointment of Michael James Hunt as a director on 2021-09-01

View PDF (1 pages)

13/09/2021

Termination of appointment of Joy Burkholder Meier as a director on 2021-09-01

View PDF (1 pages)

13/09/2021

Termination of appointment of Joy Burkholder Meier as a secretary on 2021-09-01

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2020-03-31

View PDF (31 pages)

01/04/2020

Registered office address changed from 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 2020-04-01

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

28/03/2019

Appointment of Michael James Hunt as a director on 2019-03-25

View PDF (2 pages)

20/02/2019

Appointment of Joy Burkholder Meier as a director on 2019-01-30

View PDF (2 pages)

09/02/2019

Termination of appointment of Douglas Arthur Braun as a director on 2019-01-30

View PDF (1 pages)

09/02/2019

Appointment of Andrew David Kirkwood as a director on 2019-01-30

View PDF (2 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (33 pages)

22/10/2018

Termination of appointment of Jonathan James Harston as a director on 2018-10-20

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

15/12/2017

Registration of charge 010375150019, created on 2017-11-30

View PDF (26 pages)

14/12/2017

Registration of charge 010375150018, created on 2017-11-30

View PDF (40 pages)

07/12/2017

Registration of charge 010375150017, created on 2017-11-30

View PDF (13 pages)

16/10/2017

Termination of appointment of Christopher Michael Soanes as a secretary on 2017-10-12

View PDF (1 pages)

16/10/2017

Appointment of Joy Burkholder Meier as a secretary on 2017-10-12

View PDF (2 pages)

03/10/2017

Satisfaction of charge 010375150014 in full

View PDF (1 pages)

03/10/2017

Satisfaction of charge 010375150011 in full

View PDF (1 pages)

03/10/2017

Satisfaction of charge 010375150012 in full

View PDF (1 pages)

03/10/2017

Satisfaction of charge 010375150013 in full

View PDF (1 pages)

29/09/2017

Registration of charge 010375150016, created on 2017-09-14

View PDF (45 pages)

20/09/2017

Registration of charge 010375150015, created on 2017-09-14

View PDF (61 pages)

19/05/2017

Resolutions

View PDF (82 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

08/03/2017

Certificate of change of name

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

10/06/2016

Registration of charge 010375150012, created on 2016-05-30

View PDF (55 pages)

08/06/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 010375150010 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 010375150008 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 010375150007 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 010375150006 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 010375150009 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

03/06/2016

Registration of charge 010375150011, created on 2016-05-31

View PDF (21 pages)

03/06/2016

Registration of charge 010375150013, created on 2016-05-31

View PDF (71 pages)

03/06/2016

Registration of charge 010375150014, created on 2016-05-31

View PDF (72 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

10/03/2016

Appointment of Mr Jonathan James Harston as a director on 2016-03-08

View PDF (2 pages)

09/03/2016

Termination of appointment of Andrew William Hicks as a director on 2016-03-08

View PDF (1 pages)

03/12/2015

Appointment of Mr Douglas Arthur Braun as a director on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Robert James Farrell as a director on 2015-12-01

View PDF (1 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (32 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

10/02/2015

Auditor's resignation

View PDF (1 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (31 pages)

09/10/2014

Registration of charge 010375150009, created on 2014-09-30

View PDF (70 pages)

09/10/2014

Registration of charge 010375150010, created on 2014-09-30

View PDF (18 pages)

03/10/2014

Registration of charge 010375150008, created on 2014-09-30

View PDF (70 pages)

25/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

25/04/2014

Director's details changed for Mr Andrew William Hicks on 2014-01-01

View PDF (2 pages)

07/01/2014

Registered office address changed from 1St Floor Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 2014-01-07

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (30 pages)

17/10/2013

Registration of charge 010375150007

View PDF (147 pages)

07/10/2013

Registration of charge 010375150006

View PDF (72 pages)

11/04/2013

Annual return made up to 2013-03-31 no member list

View PDF (5 pages)

25/01/2013

Appointment of Mr Andrew William Hicks as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of David Gibbon as a secretary

View PDF (1 pages)

25/01/2013

Termination of appointment of David Gibbon as a director

View PDF (1 pages)

31/10/2012

Appointment of Mr Robert James Farrell as a director

View PDF (2 pages)

11/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (43 pages)

13/09/2012

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

15/08/2012

Resolutions

View PDF (1 pages)

13/08/2012

Appointment of Mr Christopher Michael Soanes as a secretary

View PDF (1 pages)

13/08/2012

Appointment of Mr David Keith Christopher Gibbon as a secretary

View PDF (1 pages)

13/08/2012

Termination of appointment of Christopher Wilkinson as a secretary

View PDF (1 pages)

10/08/2012

Memorandum and Articles of Association

View PDF (79 pages)

10/08/2012

Resolutions

View PDF (74 pages)

06/08/2012

Termination of appointment of John Gawthorne as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of Ronald Verni as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of Paul Nichols as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of John Gawthorne as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of David Garman as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of George Elliott as a director

View PDF (1 pages)

26/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (4 pages)

10/07/2012

Resolutions

View PDF (3 pages)

05/07/2012

Statement of capital on 2012-07-05

View PDF (4 pages)

05/07/2012

Certificate of re-registration of an Old Public Company to Public Limited Company

View PDF (1 pages)

05/07/2012

Re-registration court order to reduce share capital

View PDF (86 pages)

05/07/2012

Re-registration of Memorandum and Articles

View PDF (80 pages)

05/07/2012

Re-registration from a public company to a private company following a court order

View PDF (2 pages)

05/07/2012

Court order

View PDF (8 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (22 pages)

18/01/2012

Miscellaneous

View PDF (1 pages)

06/01/2012

Auditor's resignation

View PDF (2 pages)

12/09/2011

Appointment of Mr Ronald Verni as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Andrew Roberts as a director

View PDF (1 pages)

09/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (59 pages)

09/08/2011

Resolutions

View PDF (3 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (5 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-03-31. List of shareholders has changed

View PDF (25 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

29/03/2011

Appointment of Mr David Garman as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Charles Alexander as a director

View PDF (1 pages)

03/02/2011

Appointment of Mr David Keith Christopher Gibbon as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Tracey Trevorrow as a secretary

View PDF (1 pages)

10/01/2011

Appointment of Mr Christopher Wilkinson as a secretary

View PDF (2 pages)

15/11/2010

Appointment of Mrs Tracey Marie Trevorrow as a secretary

View PDF (2 pages)

15/11/2010

Termination of appointment of Karen Bach as a secretary

View PDF (1 pages)

15/11/2010

Termination of appointment of Karen Bach as a director

View PDF (1 pages)

10/11/2010

Appointment of Mr George Reginald Elliott as a director

View PDF (2 pages)

15/09/2010

Memorandum and Articles of Association

View PDF (96 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (4 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-09-03

View PDF (4 pages)

06/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (4 pages)

01/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (58 pages)

13/08/2010

Resolutions

View PDF (97 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (4 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-03-31. List of shareholders has changed

View PDF (23 pages)

28/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

28/04/2010

Register inspection address has been changed

View PDF (2 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-15

View PDF (5 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-11-18

View PDF (4 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-11-13

View PDF (4 pages)

02/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (51 pages)

21/09/2009

Ad 16/09/09\gbp si [email protected]=1350\gbp ic 812954.04/814304.04\

View PDF (2 pages)

11/09/2009

Director's change of particulars / charles alexander / 04/09/2009

View PDF (1 pages)

17/08/2009

Secretary appointed mrs karen bach

View PDF (1 pages)

17/08/2009

Director appointed mrs karen bach

View PDF (1 pages)

17/08/2009

Appointment terminated secretary tracey trevorrow

View PDF (1 pages)

17/07/2009

Resolutions

View PDF (101 pages)

16/07/2009

Secretary appointed mrs tracey marie trevorrow

View PDF (1 pages)

01/07/2009

Appointment terminated director guy millward

View PDF (1 pages)

01/07/2009

Appointment terminated secretary guy millward

View PDF (1 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (9 pages)

09/10/2008

Ad 11/09/08\gbp si [email protected]=100\gbp ic 812953.63/813053.63\

View PDF (1 pages)

01/08/2008

Certificate of change of name

View PDF (2 pages)

30/07/2008

Ad 16/06/08\gbp si [email protected]=120\gbp ic 812733.63/812853.63\

View PDF (2 pages)

30/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/07/2008

Ad 08/07/08\gbp si [email protected]=52.63\gbp ic 812681/812733.63\

View PDF (2 pages)

08/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (47 pages)

23/04/2008

Return made up to 31/03/08; bulk list available separately

View PDF (9 pages)

27/03/2008

Certificate of reduction of share premium

View PDF (1 pages)

27/03/2008

Reduction of iss capital and minute (oc) \gbp ic 812679/812679

View PDF (3 pages)

27/03/2008

Resolutions

View PDF (1 pages)

27/11/2007

Ad 13/11/07--------- £ si [email protected]=505 £ ic 812174/812679

View PDF (2 pages)

27/11/2007

Ad 15/11/07-21/11/07 £ si [email protected]=505 £ ic 811669/812174

View PDF (2 pages)

23/10/2007

Registered office changed on 23/10/07 from: oaklands house, 34 washway road, sale, cheshire M33 6FS

View PDF (1 pages)

18/10/2007

Ad 27/09/07--------- £ si [email protected]=80 £ ic 811589/811669

View PDF (3 pages)

16/08/2007

Ad 12/07/07--------- £ si [email protected]=190 £ ic 811399/811589

View PDF (3 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (3 pages)

08/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

08/08/2007

Ad 29/06/07--------- £ si [email protected]=137 £ ic 811262/811399

View PDF (2 pages)

09/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (44 pages)

28/06/2007

Ad 15/06/07--------- £ si [email protected]=2500 £ ic 808762/811262

View PDF (2 pages)

26/06/2007

Ad 13/06/07--------- £ si [email protected]=1119 £ ic 807643/808762

View PDF (2 pages)

30/05/2007

Statement of affairs

View PDF (102 pages)

30/05/2007

Ad 14/03/07--------- £ si [email protected]

View PDF (2 pages)

30/05/2007

Nc inc already adjusted 21/07/00

View PDF (2 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (3 pages)

30/05/2007

Ad 21/02/07--------- £ si [email protected]

View PDF (2 pages)

11/04/2007

Return made up to 31/03/07; bulk list available separately

View PDF (9 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

27/10/2006

Return made up to 25/07/06; bulk list available separately

View PDF (10 pages)

05/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (48 pages)

19/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (4 pages)

15/06/2006

Return made up to 31/03/06; bulk list available separately

View PDF (9 pages)

30/01/2006

Return made up to 25/07/05; bulk list available separately

View PDF (9 pages)

07/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (37 pages)

13/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

13/04/2005

Ad 26/01/05--------- £ si [email protected]=80 £ ic 787012/787092

View PDF (2 pages)

07/04/2005

Ad 26/01/05--------- £ si [email protected]=1000 £ ic 786012/787012

View PDF (2 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (2 pages)

28/10/2004

Registered office changed on 28/10/04 from: ash house, fairfield avenue, staines, middlesex TW18 4AB

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Return made up to 25/07/04; bulk list available separately

View PDF (7 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (40 pages)

27/04/2004

Statement of affairs

View PDF (9 pages)

27/04/2004

Ad 08/04/04--------- £ si [email protected]=10979 £ ic 774366/785345

View PDF (2 pages)

18/03/2004

Statement of affairs

View PDF (7 pages)

18/03/2004

Ad 02/01/04--------- £ si [email protected]=4918 £ ic 769448/774366

View PDF (2 pages)

11/01/2004

Ad 14/01/03--------- £ si [email protected]

View PDF (2 pages)

11/01/2004

Ad 09/10/03--------- £ si [email protected]=500 £ ic 768948/769448

View PDF (2 pages)

24/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (40 pages)

15/12/2003

Location of register of members (non legible)

View PDF (1 pages)

24/11/2003

Return made up to 25/07/03; bulk list available separately

View PDF (9 pages)

23/08/2003

Resolutions

View PDF (0 pages)

23/08/2003

Resolutions

View PDF (0 pages)

23/08/2003

Resolutions

View PDF (2 pages)

24/05/2003

Registered office changed on 24/05/03 from: cedar court, guildford road, fetcham leatherhead, surrey KT22 9RX

View PDF (1 pages)

24/03/2003

Location of register of members (non legible)

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

17/12/2002

Ad 12/12/02-12/12/02 £ si [email protected]=208 £ ic 768372/768580

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2002

Ad 13/07/02-13/07/02 £ si [email protected]

View PDF (2 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

Return made up to 25/07/02; bulk list available separately

View PDF (9 pages)

17/08/2002

Director resigned

View PDF (1 pages)

21/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (40 pages)

17/01/2002

Ad 14/01/02--------- £ si [email protected]=1320 £ ic 766442/767762

View PDF (2 pages)

30/08/2001

Return made up to 25/07/01; bulk list available separately

View PDF (9 pages)

27/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (39 pages)

24/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Ad 16/07/01--------- £ si [email protected]=1527 £ ic 751529/753056

View PDF (2 pages)

02/07/2001

Ad 01/05/01-31/05/01 £ si [email protected]=84 £ ic 751445/751529

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (3 pages)

12/04/2001

Ad 04/04/01--------- £ si [email protected]=52 £ ic 751393/751445

View PDF (2 pages)

07/03/2001

Ad 06/02/01--------- £ si [email protected]=1053 £ ic 750340/751393

View PDF (3 pages)

15/02/2001

Ad 01/01/01-31/01/01 £ si [email protected]=381 £ ic 749959/750340

View PDF (3 pages)

15/02/2001

Ad 01/01/01-31/01/01 £ si [email protected]=1017 £ ic 748942/749959

View PDF (2 pages)

10/12/2000

Ad 13/11/00-30/11/00 £ si [email protected]=95 £ ic 748847/748942

View PDF (2 pages)

08/11/2000

Ad 02/10/00-30/10/00 £ si [email protected]=33 £ ic 748814/748847

View PDF (3 pages)

08/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Return made up to 26/09/00; bulk list available separately

View PDF (9 pages)

10/10/2000

Statement of affairs

View PDF (409 pages)

10/10/2000

Ad 07/06/00--------- £ si [email protected]=9525 £ ic 739289/748814

View PDF (2 pages)

09/10/2000

Ad 04/09/00-28/09/00 £ si [email protected]=179 £ ic 739110/739289

View PDF (5 pages)

06/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Ad 07/08/00-09/08/00 £ si [email protected]=18 £ ic 739092/739110

View PDF (4 pages)

06/09/2000

Ad 14/08/00-31/08/00 £ si [email protected]=278 £ ic 738814/739092

View PDF (3 pages)

09/08/2000

Ad 10/07/00-27/07/00 £ si [email protected]=1806 £ ic 737008/738814

View PDF (2 pages)

09/08/2000

Ad 10/07/00-27/07/00 £ si [email protected]=792 £ ic 736216/737008

View PDF (2 pages)

09/08/2000

Ad 10/05/00-21/06/00 £ si [email protected]=539 £ ic 735677/736216

View PDF (2 pages)

08/08/2000

Full group accounts made up to 2000-03-31

View PDF (32 pages)

03/07/2000

Registered office changed on 03/07/00 from: case house, 85-89 high street, walton-on-thames, surrey KT12 1DL

View PDF (1 pages)

19/05/2000

Ad 04/04/00--------- £ si [email protected]=815 £ ic 734862/735677

View PDF (2 pages)

20/04/2000

Ad 14/02/00--------- £ si [email protected]=1000 £ ic 733862/734862

View PDF (2 pages)

20/04/2000

Ad 06/03/00-29/03/00 £ si [email protected]=502 £ ic 733360/733862

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

15/02/2000

Ad 14/01/00-26/01/00 £ si [email protected]=275 £ ic 733085/733360

View PDF (2 pages)

07/01/2000

Ad 14/12/99--------- £ si [email protected]=175 £ ic 732910/733085

View PDF (2 pages)

04/01/2000

Statement of affairs

View PDF (42 pages)

04/01/2000

Ad 26/07/99--------- £ si [email protected]

View PDF (2 pages)

14/12/1999

Ad 02/11/99-18/11/99 £ si [email protected]=1950 £ ic 730960/732910

View PDF (3 pages)

30/11/1999

Ad 19/11/99--------- £ si [email protected]=35464 £ ic 695496/730960

View PDF (4 pages)

15/11/1999

Ad 04/10/99-20/10/99 £ si [email protected]=2068 £ ic 693428/695496

View PDF (4 pages)

22/10/1999

Return made up to 26/09/99; bulk list available separately

View PDF (8 pages)

13/10/1999

S-div 30/07/99

View PDF (1 pages)

07/10/1999

Ad 09/09/99--------- £ si [email protected]=500 £ ic 692928/693428

View PDF (2 pages)

23/09/1999

Ad 02/08/99-25/08/99 £ si [email protected]=1150 £ ic 691778/692928

View PDF (2 pages)

16/08/1999

Full group accounts made up to 1999-03-31

View PDF (40 pages)

11/08/1999

Ad 06/07/99--------- £ si [email protected]=3875 £ ic 687903/691778

View PDF (2 pages)

14/07/1999

Ad 23/06/99--------- £ si [email protected]=500 £ ic 687403/687903

View PDF (2 pages)

16/06/1999

Ad 04/05/99--------- £ si [email protected]=50 £ ic 687353/687403

View PDF (2 pages)

25/05/1999

Ad 21/04/99--------- £ si [email protected]=131 £ ic 687222/687353

View PDF (2 pages)

10/04/1999

Auditor's resignation

View PDF (1 pages)

09/04/1999

Ad 22/02/99--------- £ si [email protected]=19471 £ ic 667751/687222

View PDF (2 pages)

09/04/1999

Statement of affairs

View PDF (57 pages)

08/04/1999

Auditor's resignation

View PDF (1 pages)

18/02/1999

Statement of affairs

View PDF (0 pages)

18/02/1999

Ad 28/10/98--------- £ si [email protected]=18500 £ ic 649251/667751

View PDF (0 pages)

05/11/1998

Ad 01/10/98--------- £ si [email protected]=50 £ ic 649201/649251

View PDF (0 pages)

08/10/1998

Return made up to 26/09/98; bulk list available separately

View PDF (6 pages)

06/10/1998

Ad 15/09/98--------- £ si [email protected]=500 £ ic 648701/649201

View PDF (2 pages)

04/09/1998

Ad 07/08/98-27/08/98 £ si [email protected]=121 £ ic 648580/648701

View PDF (2 pages)

04/09/1998

Ad 14/07/98-29/07/98 £ si [email protected]=397 £ ic 648183/648580

View PDF (2 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

12/08/1998

Full group accounts made up to 1998-03-31

View PDF (39 pages)

10/05/1998

Ad 16/04/98--------- £ si [email protected]=750 £ ic 647433/648183

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

04/03/1998

Ad 13/02/98-27/02/98 £ si [email protected]=175 £ ic 647258/647433

View PDF (2 pages)

03/03/1998

Ad 21/01/98--------- £ si [email protected]=276 £ ic 646982/647258

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

06/11/1997

Ad 01/10/97--------- £ si [email protected]=5002 £ ic 641980/646982

View PDF (3 pages)

16/10/1997

Return made up to 26/09/97; bulk list available separately

View PDF (6 pages)

23/09/1997

Ad 13/08/97--------- £ si [email protected]=10000 £ ic 652230/662230

View PDF (2 pages)

15/09/1997

Full group accounts made up to 1997-03-31

View PDF (36 pages)

02/09/1997

Statement of affairs

View PDF (6 pages)

02/09/1997

Ad 01/08/97--------- £ si [email protected]=2558 £ ic 649672/652230

View PDF (2 pages)

08/08/1997

Ad 23/07/97--------- £ si [email protected]=5000 £ ic 644672/649672

View PDF (2 pages)

08/07/1997

Ad 04/06/97--------- £ si [email protected]=250 £ ic 644422/644672

View PDF (2 pages)

11/06/1997

Ad 01/05/97--------- £ si [email protected]=7500 £ ic 636922/644422

View PDF (2 pages)

08/05/1997

Ad 02/04/97--------- £ si [email protected]=100 £ ic 636822/636922

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

18/04/1997

Ad 07/03/97-17/03/97 £ si [email protected]=3100 £ ic 633722/636822

View PDF (2 pages)

10/03/1997

Ad 12/02/97--------- £ si [email protected]=200 £ ic 633522/633722

View PDF (2 pages)

10/02/1997

Ad 02/01/97-28/01/97 £ si [email protected]=550 £ ic 632972/633522

View PDF (2 pages)

27/11/1996

Ad 08/10/96--------- £ si [email protected]=250 £ ic 632722/632972

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

Return made up to 26/09/96; bulk list available separately

View PDF (7 pages)

10/10/1996

Ad 10/09/96-23/09/96 £ si [email protected]=26500 £ ic 596185/622685

View PDF (2 pages)

06/09/1996

Ad 05/08/96--------- £ si [email protected]=1136 £ ic 595049/596185

View PDF (2 pages)

28/08/1996

Full group accounts made up to 1996-03-31

View PDF (34 pages)

15/08/1996

Director resigned

View PDF (2 pages)

14/08/1996

Ad 08/07/96--------- £ si [email protected]=2500 £ ic 592549/595049

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (2 pages)

15/07/1996

Ad 14/06/96--------- £ si [email protected]=64 £ ic 592485/592549

View PDF (2 pages)

10/07/1996

Resolutions

View PDF (1 pages)

28/05/1996

Ad 02/04/96-11/04/96 £ si 3750@5=18750 £ ic 573735/592485

View PDF (2 pages)

12/04/1996

Ad 01/02/96-29/02/96 £ si [email protected]=33770 £ ic 539965/573735

View PDF (6 pages)

09/04/1996

Ad 13/03/96--------- £ si [email protected]=278 £ ic 539687/539965

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (2 pages)

08/01/1996

Ad 31/12/95--------- £ si [email protected]=2000 £ ic 537687/539687

View PDF (2 pages)

18/10/1995

Return made up to 26/09/95; bulk list available separately

View PDF (12 pages)

12/09/1995

Ad 30/08/95-04/09/95 £ si [email protected]=1475 £ ic 536212/537687

View PDF (2 pages)

10/08/1995

Memorandum and Articles of Association

View PDF (74 pages)

10/08/1995

Resolutions

View PDF (73 pages)

10/08/1995

Resolutions

View PDF (2 pages)

10/08/1995

Resolutions

View PDF (2 pages)

10/08/1995

Resolutions

View PDF (4 pages)

09/08/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

Ad 06/02/95-14/02/95 £ si [email protected]=760 £ ic 535452/536212

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (171 pages)

30/11/1994

Ad 04/08/94--------- £ si [email protected]

View PDF (0 pages)

30/11/1994

Ad 14/09/94--------- £ si [email protected]

View PDF (0 pages)

30/11/1994

Ad 01/09/94--------- £ si [email protected]

View PDF (0 pages)

30/11/1994

Ad 30/08/94--------- £ si [email protected]

View PDF (0 pages)

11/10/1994

Return made up to 26/09/94; bulk list available separately

View PDF (0 pages)

30/09/1994

Statement of affairs

View PDF (0 pages)

30/09/1994

Ad 08/04/94--------- £ si [email protected]

View PDF (0 pages)

03/08/1994

Ad 08/04/94--------- £ si [email protected]=2250 £ ic 533202/535452

View PDF (0 pages)

27/07/1994

Full group accounts made up to 1994-03-31

View PDF (31 pages)

21/07/1994

Ad 13/07/94--------- £ si [email protected]=1250 £ ic 531952/533202

View PDF (0 pages)

21/07/1994

Ad 03/04/94--------- £ si [email protected]=308 £ ic 531644/531952

View PDF (0 pages)

21/07/1994

Ad 02/04/93--------- £ si [email protected]

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21/07/1994

Ad 01/12/93--------- £ si [email protected]=1150 £ ic 520034/521184

View PDF (0 pages)

21/07/1994

Ad 14/02/94--------- £ si [email protected]=500 £ ic 519534/520034

View PDF (0 pages)

21/07/1994

Ad 18/04/94--------- £ si [email protected]=3600 £ ic 515934/519534

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21/07/1994

Ad 14/05/94--------- £ si [email protected]=60 £ ic 515874/515934

View PDF (0 pages)

21/07/1994

Ad 01/06/93-30/09/93 £ si [email protected]

View PDF (0 pages)

19/11/1993

Certificate of reduction of share premium

View PDF (0 pages)

19/11/1993

Court order

View PDF (0 pages)

26/10/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

26/10/1993

Return made up to 28/09/93; bulk list available separately

View PDF (0 pages)

26/08/1993

Resolutions

View PDF (0 pages)

09/10/1992

New director appointed

View PDF (0 pages)

09/10/1992

Return made up to 28/09/92; no change of members

View PDF (0 pages)

09/10/1992

Statement of affairs

View PDF (0 pages)

09/10/1992

Ad 03/04/92--------- £ si [email protected]

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21/09/1992

Ad 03/04/90--------- £ si [email protected]

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21/09/1992

Ad 30/03/90--------- £ si [email protected]

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17/09/1992

Ad 01/03/92--------- £ si [email protected]=250 £ ic 497267/497517

View PDF (0 pages)

17/09/1992

Ad 30/09/91--------- £ si [email protected]=124 £ ic 497143/497267

View PDF (0 pages)

17/09/1992

Ad 01/08/91--------- £ si [email protected]

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17/09/1992

Ad 30/04/91--------- £ si [email protected]

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17/09/1992

Ad 02/04/91--------- £ si [email protected]

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17/09/1992

Ad 21/12/90--------- £ si [email protected]

View PDF (0 pages)

17/09/1992

Ad 17/09/90--------- £ si [email protected]

View PDF (0 pages)

17/09/1992

Memorandum and Articles of Association

View PDF (37 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (2 pages)

17/09/1992

New director appointed

View PDF (0 pages)

17/09/1992

Ad 19/08/92--------- £ si [email protected]=120938 £ ic 376205/497143

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

£ nc 645000/806260 14/08/92

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (4 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

£ nc 562500/645000 14/08/92

View PDF (0 pages)

17/09/1992

Nc inc already adjusted 02/04/90

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (0 pages)

01/09/1992

Full group accounts made up to 1992-03-31

View PDF (26 pages)

03/10/1991

Full group accounts made up to 1991-03-31

View PDF (26 pages)

03/10/1991

Return made up to 28/09/91; bulk list available separately

View PDF (0 pages)

28/11/1990

Full accounts made up to 1990-03-31

View PDF (24 pages)

28/11/1990

Return made up to 02/10/90; bulk list available separately

View PDF (0 pages)

05/04/1990

New director appointed

View PDF (0 pages)

01/02/1990

Ad 10/01/90--------- £ si [email protected]

View PDF (0 pages)

01/02/1990

Statement of affairs

View PDF (0 pages)

25/01/1990

Ad 10/01/90--------- £ si [email protected]=47500 £ ic 328705/376205

View PDF (0 pages)

20/01/1990

Resolutions

View PDF (0 pages)

20/01/1990

£ nc 405000/452500 08/01/90

View PDF (0 pages)

22/11/1989

Director resigned

View PDF (0 pages)

19/10/1989

Director resigned

View PDF (0 pages)

02/10/1989

Full group accounts made up to 1989-03-31

View PDF (21 pages)

02/10/1989

Return made up to 28/09/89; full list of members

View PDF (0 pages)

14/09/1989

Location of register of members

View PDF (0 pages)

27/07/1989

New director appointed

View PDF (0 pages)

14/06/1989

Statement of affairs

View PDF (0 pages)

05/06/1989

Resolutions

View PDF (0 pages)

05/06/1989

Resolutions

View PDF (0 pages)

05/06/1989

Resolutions

View PDF (0 pages)

31/05/1989

Wd 16/05/89 ad 14/03/89--------- £ si [email protected]=30000

View PDF (0 pages)

31/05/1989

Wd 16/05/89 ad 01/03/89--------- £ si [email protected]=750

View PDF (0 pages)

31/05/1989

Nc inc already adjusted

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

26/05/1989

New director appointed

View PDF (0 pages)

26/05/1989

New director appointed

View PDF (0 pages)

24/10/1988

Full group accounts made up to 1988-03-31

View PDF (21 pages)

24/10/1988

Return made up to 28/09/88; bulk list available separately

View PDF (0 pages)

02/06/1988

Statement of affairs

View PDF (0 pages)

03/03/1988

Nc inc already adjusted

View PDF (0 pages)

03/03/1988

Resolutions

View PDF (0 pages)

03/03/1988

Resolutions

View PDF (0 pages)

03/03/1988

Resolutions

View PDF (0 pages)

03/03/1988

Resolutions

View PDF (0 pages)

12/01/1988

Wd 03/12/87 ad 18/11/87--------- £ si [email protected]=16500

View PDF (0 pages)

17/12/1987

New director appointed

View PDF (0 pages)

22/10/1987

Full group accounts made up to 1987-03-31

View PDF (19 pages)

22/10/1987

Return made up to 29/09/87; bulk list available separately

View PDF (0 pages)

12/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/02/1987

Director resigned

View PDF (0 pages)

16/10/1986

Group of companies' accounts made up to 1986-03-31

View PDF (20 pages)

16/10/1986

Return made up to 16/09/86; full list of members

View PDF (0 pages)

17/05/1985

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/05/1985

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/05/1985

Resolutions

View PDF (61 pages)

14/05/1985

Memorandum and Articles of Association

View PDF (53 pages)

12/10/1983

Accounts made up to 1982-03-31

View PDF (16 pages)

07/01/1972

Miscellaneous

View PDF (1 pages)

07/01/1972

Incorporation

View PDF (20 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

28/02/2025

Next confirmation date

08/04/2026

Last change occurred

28/02/2025

Accounts

Medium

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Tracey, Stephen Fintan	Director	04/08/2025 - Present	6
Kurian, Deepa Laxmi	Director	01/09/2021 - 04/08/2025	4
Fese, Laura Lynn	Director	01/09/2021 - 01/04/2023	15
Millward, Guy Leighton	Director	18/11/2002 - 30/06/2009	140
Grafton, Jennifer Swanson	Director	31/03/2023 - 31/05/2024	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BLUJAY SOLUTIONS LTD

BLUJAY SOLUTIONS LTD is an(a) Active company incorporated on 07/01/1972 with the registered office located at Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford M50 2ST. 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 BLUJAY SOLUTIONS LTD?

BLUJAY SOLUTIONS LTD is currently Active. It was registered on 07/01/1972 .

Where is BLUJAY SOLUTIONS LTD located?

BLUJAY SOLUTIONS LTD is registered at Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford M50 2ST.

What does BLUJAY SOLUTIONS LTD do?

BLUJAY SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUJAY SOLUTIONS LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.