Blue Sky Design Services Limited
- Active
- Incorporated on 2 May 2007
Reg Address: 1000 Kings Reach, Yew Street, Stockport SK4 2HD
Previous Names:
Blue Sky Environmental Limited - 16 Jan 2009
Blue Sky Environmental Limited - 2 May 2007
Company Classifications:
71111 - Architectural activities
71129 - Other engineering activities
- Summary The company with name "Blue Sky Design Services Limited" is a ltd and located in 1000 Kings Reach, Yew Street, Stockport SK4 2HD. Blue Sky Design Services Limited is currently in active status and it was incorporated on 2 May 2007 (17 years 4 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Blue Sky Design Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alison Quinn | Director | 14 May 2020 | British | Active |
| 2 | Anna Sarginson | Director | 13 Nov 2019 | British | Active |
| 3 | Daniel Mark Hills | Director | 13 Jul 2012 | British | Active |
| 4 | Andrew Joseph Dwan | Director | 13 Jul 2012 | British | Active |
| 5 | Joseph Smith | Director | 31 Oct 2011 | British | Resigned 13 Jul 2012 |
| 6 | NORTH CONSULTING LIMITED | Corporate Secretary | 1 Sep 2008 | - | Active |
| 7 | John Nigel Pickup | Director | 2 May 2007 | British | Resigned 16 Sep 2011 |
| 8 | Barry Ranson | Director | 2 May 2007 | British | Resigned 1 Sep 2008 |
| 9 | Christopher David Russell | Director | 2 May 2007 | British | Resigned 31 Mar 2020 |
| 10 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2 May 2007 | - | Resigned 2 May 2007 |
| 11 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2 May 2007 | - | Resigned 2 May 2007 |
| 12 | Katy Dixon | Secretary | 2 May 2007 | - | Resigned 1 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Apr 2019 | British | Active |
| 2 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Apr 2019 | British | Active |
| 3 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Apr 2019 | British | Active |
| 4 | Equity Solutions Infrastructure Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 30 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Blue Sky Design Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 2 Feb 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 1 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 29 Apr 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 14 May 2020 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 2 Apr 2020 | Download PDF 4 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2019 | Download PDF 2 Pages |
| 10 | Accounts - Small | 13 Nov 2019 | Download PDF 13 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jun 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Jun 2019 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 3 May 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 3 May 2019 | Download PDF 4 Pages |
| 15 | Accounts - Small | 4 Feb 2019 | Download PDF 11 Pages |
| 16 | Confirmation Statement - No Updates | 3 May 2018 | Download PDF 3 Pages |
| 17 | Accounts - Small | 1 Feb 2018 | Download PDF 13 Pages |
| 18 | Confirmation Statement - Updates | 2 May 2017 | Download PDF 5 Pages |
| 19 | Accounts - Full | 7 Feb 2017 | Download PDF 14 Pages |
| 20 | Auditors - Resignation Company | 1 Jun 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2016 | Download PDF 4 Pages |
| 22 | Accounts - Full | 10 Feb 2016 | Download PDF 14 Pages |
| 23 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 4 Pages |
| 25 | Accounts - Full | 10 Mar 2015 | Download PDF 13 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Dec 2014 | Download PDF 22 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 4 Pages |
| 28 | Accounts - Small | 6 Feb 2014 | Download PDF 5 Pages |
| 29 | Miscellaneous | 14 May 2013 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2013 | Download PDF 4 Pages |
| 31 | Accounts - Small | 6 Jan 2013 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 27 Jul 2012 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 27 Jul 2012 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 19 Jul 2012 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2012 | Download PDF 6 Pages |
| 36 | Accounts - Small | 31 Jan 2012 | Download PDF 5 Pages |
| 37 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 31 Oct 2011 | Download PDF 2 Pages |
| 39 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 13 Jul 2011 | Download PDF 16 Pages |
| 40 | Mortgage - Legacy | 11 Jun 2011 | Download PDF 9 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2011 | Download PDF 6 Pages |
| 42 | Accounts - Small | 31 Jan 2011 | Download PDF 6 Pages |
| 43 | Officers - Change Corporate Secretary Company With Change Date | 7 May 2010 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2010 | Download PDF 5 Pages |
| 45 | Accounts - Small | 2 Feb 2010 | Download PDF 5 Pages |
| 46 | Annual Return - Legacy | 13 May 2009 | Download PDF 4 Pages |
| 47 | Accounts - Legacy | 1 Apr 2009 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Small | 31 Mar 2009 | Download PDF 6 Pages |
| 49 | Capital - Legacy | 7 Feb 2009 | Download PDF 2 Pages |
| 50 | Miscellaneous - Statement Of Affairs | 7 Feb 2009 | Download PDF 4 Pages |
| 51 | Incorporation - Memorandum Articles | 23 Jan 2009 | Download PDF 18 Pages |
| 52 | Change Of Name - Certificate Company | 16 Jan 2009 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 15 Oct 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 15 Oct 2008 | Download PDF 1 Pages |
| 56 | Capital - Legacy | 15 Oct 2008 | Download PDF 2 Pages |
| 57 | Capital - Legacy | 15 Oct 2008 | Download PDF 1 Pages |
| 58 | Address - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 22 Sep 2008 | Download PDF 4 Pages |
| 60 | Officers - Legacy | 5 Jul 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 5 Jul 2007 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 5 Jul 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 5 Jul 2007 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
| 66 | Incorporation - Company | 2 May 2007 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.