Back to search

Blue Sky Design Services Limited

06235182

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1000 Kings Reach, Yew Street, Stockport, SK4 2HD
Incorporated 02/05/2007

Previously known as

Blue Sky Environmental Limited · until 16/01/2009

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

71111
Architectural activities
71129
Other engineering activities

Officers

North Consulting Limited

secretary · Since 01/09/2008

OTHER

Also on 73 other boards

Mr Andrew Joseph Dwan

director · Since 13/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Ms Anna Louise Sarginson

director · Since 13/11/2019

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Alison Jane Quinn

director · Since 14/05/2020

ARCHITECT

BRITISH · ENGLAND

Tony Wong

director · Since 05/10/2026

BRITISH · UNITED KINGDOM

North Consulting Limited

corporate secretary · Since 01/09/2008

Reg: 03277334

Also on 73 other boards

Andrew Joseph Dwan

director · Since 13/07/2012

British · England

Anna Louise Sarginson

director · Since 13/11/2019

British · England

Alison Jane Quinn

director · Since 14/05/2020

British · England

Tony Wong

director · Since 05/10/2026

British · United Kingdom

Former

Company Directors Limited

corporate nominee director · Resigned 02/05/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/05/2007

Barry Ranson

director · Resigned 01/09/2008

Katy Ranson

secretary · Resigned 01/09/2008

John Nigel Pickup

director · Resigned 16/09/2011

Joseph Smith

director · Resigned 13/07/2012

Christopher David Russell

director · Resigned 31/03/2020

Persons with Significant Control

Mr Alfred Michael Dwan

75–100% shares

British · United Kingdom

Notified 30/04/2019

Former PSCs

Equity Solutions Infrastructure Limited

Ceased 30/04/2019

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/12/2014Registered 03/12/2014Satisfied 01/03/2023

Change History

officer appointed → NORTH CONSULTING LIMITED
2026-10-17
officer appointed → DWAN, Andrew Joseph
2026-10-17
officer appointed → QUINN, Alison Jane
2026-10-17
officer appointed → SARGINSON, Anna Louise
2026-10-17
officer appointed → WONG, Tony
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 1000 Kings Reach
2026-10-17

1000 KINGS REACH

post town → Stockport
2026-10-17

STOCKPORT

Filing History78 filings

Director appointed

appoint person director company with name date

07/10/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Director details changed

change person director company with change date

05/04/20262 pages · PDF
PSC changed

change to a person with significant control

05/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
MR04

mortgage satisfy charge full

01/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202112 pages · PDF
Director appointed

appoint person director company with name date

14/05/20202 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20204 pages · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Accounts filed

accounts with accounts type small

13/11/201913 pages · PDF
PSC notified

notification of a person with significant control

11/06/20192 pages · PDF
PSC07

cessation of a person with significant control

11/06/20191 page · PDF
PSC05

change to a person with significant control

03/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20194 pages · PDF
Accounts filed

accounts with accounts type small

04/02/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

01/02/201813 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201714 pages · PDF
AUD

auditors resignation company

01/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

10/02/201614 pages · PDF
MR04

mortgage satisfy charge full

03/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

10/03/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20144 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20145 pages · PDF
MISC

miscellaneous

14/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20134 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20135 pages · PDF
Director details changed

change person director company with change date

27/07/20122 pages · PDF
Director appointed

appoint person director company with name

27/07/20122 pages · PDF
Director resigned

termination director company with name

19/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20126 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20125 pages · PDF
Director appointed

appoint person director company with name

31/10/20112 pages · PDF
Director resigned

termination director company with name

31/10/20111 page · PDF
RP04

second filing of form with form type made up date

13/07/201116 pages · PDF
MG01

legacy

11/06/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20105 pages · PDF
CH04

change corporate secretary company with change date

07/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20105 pages · PDF
363a

legacy

13/05/20094 pages · PDF
225

legacy

01/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20096 pages · PDF
SA

statement of affairs

07/02/20094 pages · PDF
88(2)

legacy

07/02/20092 pages · PDF
MEM/ARTS

memorandum articles

23/01/200918 pages · PDF
CERTNM

certificate change of name company

16/01/20092 pages · PDF
288a

legacy

16/10/20081 page · PDF
88(2)

legacy

15/10/20081 page · PDF
88(2)

legacy

15/10/20082 pages · PDF
288b

legacy

15/10/20081 page · PDF
288b

legacy

15/10/20081 page · PDF
287

legacy

01/10/20081 page · PDF
363a

legacy

22/09/20084 pages · PDF
288b

legacy

05/07/20071 page · PDF
288b

legacy

05/07/20071 page · PDF
288a

legacy

05/07/20072 pages · PDF
288a

legacy

05/07/20072 pages · PDF
288a

legacy

05/07/20072 pages · PDF
288a

legacy

05/07/20072 pages · PDF
Incorporated

incorporation company

02/05/200716 pages · PDF