| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112470490003 |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES |
| 2024-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD BEATTY |
| 2024-07-06 |
delete person Bruce Pudney |
| 2024-07-06 |
delete source_ip 206.123.119.147 |
| 2024-07-06 |
insert source_ip 3.128.121.195 |
| 2024-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112470490002 |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2024-03-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-18 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-09-11 |
update person_title Mike Fearn: Global Business Development => Vice President - Global Sales and Business Development |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112470490001 |
| 2023-04-20 |
delete person Lev Belskiy |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
insert person Dariusz Nowak |
| 2023-02-16 |
insert person Jonathan Bell |
| 2023-02-16 |
insert person Lev Belskiy |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents CESSATION OF JAMES EDMUNDS AS A PSC |
| 2022-09-11 |
insert person Jon Beatty |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
delete otherexecutives John Buckell |
| 2021-04-13 |
delete person John Buckell |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKELL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
delete managingdirector Jim Edmunds |
| 2020-06-24 |
insert person Bruce Pudney |
| 2020-06-24 |
insert phone +1 (772) 219-3000 |
| 2020-06-24 |
insert phone +44 (0)7962 041451 |
| 2020-06-24 |
update founded_year null => 2018 |
| 2020-06-24 |
update person_title Jim Edmunds: Managing Director => Managing Director ( UK ) |
| 2020-06-24 |
update website_status FlippedRobots => OK |
| 2020-06-04 |
update website_status OK => FlippedRobots |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-10 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEFIELD TECHNOLOGY LIMITED |
| 2019-05-07 |
delete address BELLE VUE GARDENS GLOUCESTER ROAD SWAINSWICK BATH UNITED KINGDOM BA1 8BG |
| 2019-05-07 |
insert address THE GUILD HUB HIGH STREET BATH ENGLAND BA1 5EB |
| 2019-05-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2019-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
BELLE VUE GARDENS GLOUCESTER ROAD
SWAINSWICK
BATH
BA1 8BG
UNITED KINGDOM |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PALSER BUCKELL |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAMSEY |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-05-07 |
insert company_previous_name OFFSHORE GEOSERVICES LTD |
| 2018-05-07 |
update name OFFSHORE GEOSERVICES LTD => BLUEFIELD GEOSERVICES LTD |
| 2018-04-26 |
update statutory_documents COMPANY NAME CHANGED OFFSHORE GEOSERVICES LTD
CERTIFICATE ISSUED ON 26/04/18 |
| 2018-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |