| TM01 |
Director appointment termination date: 2024-08-14
filed on: 21st, August 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2024-08-14
filed on: 21st, August 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2024-04-25 director's details were changed
filed on: 27th, April 2024
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2023-09-29: 1243103.00 GBP
filed on: 20th, October 2023
|
capital |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2023-09-28: 1243102.00 GBP
filed on: 20th, October 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
|
accounts |
Free Download
(51 pages)
|
| AP01 |
New director was appointed on 2023-06-30
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-06-29
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2023-03-03: 1243101.00 GBP
filed on: 7th, March 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
|
accounts |
Free Download
(50 pages)
|
| TM01 |
Director appointment termination date: 2022-06-01
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-06-01
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(51 pages)
|
| SH01 |
Statement of Capital on 2021-08-27: 1243100.00 GBP
filed on: 31st, August 2021
|
capital |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on 2021-01-01
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2021-01-02 - new secretary appointed
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 19th, December 2020
|
accounts |
Free Download
(62 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, November 2020
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, November 2020
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2020-10-30: 2100.00 GBP
filed on: 5th, November 2020
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2020-05-21
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-01-29
filed on: 21st, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-01-29
filed on: 19th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(45 pages)
|
| AP01 |
New director was appointed on 2019-07-15
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2019-06-07
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 13th, August 2018
|
accounts |
Free Download
(42 pages)
|
| AP01 |
New director was appointed on 2018-05-14
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2018-05-14
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
|
accounts |
Free Download
(43 pages)
|
| AP01 |
New director was appointed on 2017-08-01
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 1st, March 2017
|
accounts |
Free Download
(48 pages)
|
| AP01 |
New director was appointed on 2016-10-14
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2016-07-01 - new secretary appointed
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2016-05-12
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-12-29 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-01-25: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Director appointment termination date: 2015-08-04
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-02-16
filed on: 17th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-12-29 with full list of members
filed on: 16th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-01-16: 100.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: 2014-11-21
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-11-17
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519 auditors resignation
filed on: 7th, August 2014
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, July 2014
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return made up to 2013-12-29 with full list of members
filed on: 15th, January 2014
|
annual return |
Free Download
(7 pages)
|
| AP03 |
On 2013-07-31 - new secretary appointed
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2013-07-31
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 16th, July 2013
|
accounts |
Free Download
(36 pages)
|
| AP04 |
On 2013-06-18 - new secretary appointed
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2013-05-28
filed on: 28th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2013-05-28
filed on: 28th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-04-22
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-04-03
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-12-29 with full list of members
filed on: 8th, January 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2013-01-03 director's details were changed
filed on: 8th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 23rd, April 2012
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director appointment termination date: 2012-04-20
filed on: 20th, April 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2012-02-17
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-02-07
filed on: 7th, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-12-29 with full list of members
filed on: 23rd, January 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 5th, May 2011
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director was appointed on 2011-04-20
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-01-21 director's details were changed
filed on: 21st, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-01-21 director's details were changed
filed on: 21st, January 2011
|
officers |
Free Download
(3 pages)
|
| CH03 |
On 2011-01-21 secretary's details were changed
filed on: 21st, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-12-29 with full list of members
filed on: 21st, January 2011
|
annual return |
Free Download
(7 pages)
|
| AP04 |
On 2010-09-16 - new secretary appointed
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2010-09-16
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2010-09-08
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2010-08-31 - new secretary appointed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2010-08-24
filed on: 24th, August 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 22nd, April 2010
|
accounts |
Free Download
(33 pages)
|
| AP03 |
On 2010-04-06 - new secretary appointed
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2010-04-05
filed on: 5th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-12-29 director's details were changed
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-29 director's details were changed
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-12-29 with full list of members
filed on: 22nd, January 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2009-12-29 director's details were changed
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2009-12-29
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-29 director's details were changed
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-29 director's details were changed
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 7th, July 2009
|
accounts |
Free Download
(34 pages)
|
| 363a |
Annual return made up to 2009-03-05
filed on: 5th, March 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On 2009-01-15 Appointment terminated director
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009-01-15 Appointment terminated director
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009-01-15 Appointment terminated secretary
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-01-15 Director appointed
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009-01-15 Appointment terminated director
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-01-15 Secretary appointed
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-01-15 Director appointed
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-01-15 Director appointed
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 1st, October 2008
|
accounts |
Free Download
(32 pages)
|
| 363a |
Annual return made up to 2008-01-28
filed on: 28th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2008-01-28
filed on: 28th, January 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2006-12-31
filed on: 1st, November 2007
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to 2006-12-31
filed on: 1st, November 2007
|
accounts |
Free Download
(27 pages)
|
| 287 |
Registered office changed on 30/03/07 from: c/o bae systems po box 53A2A samlesbury aerodrome balderstone lancashire BB2 7LF
filed on: 30th, March 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007-03-30 New secretary appointed
filed on: 30th, March 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007-03-30 New secretary appointed
filed on: 30th, March 2007
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/03/07 from: c/o bae systems, po box 53A2A, samlesbury aerodrome, balderstone lancashire BB2 7LF
filed on: 30th, March 2007
|
address |
|
| 288a |
On 2007-02-15 New director appointed
filed on: 15th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-02-15 New director appointed
filed on: 15th, February 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-01-24
filed on: 24th, January 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2007-01-24
filed on: 24th, January 2007
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/08/06 from: 10 upper bank street, london, E14 5JJ
filed on: 30th, August 2006
|
address |
|
| 287 |
Registered office changed on 30/08/06 from: 10 upper bank street london E14 5JJ
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
| 288a |
On 2006-04-10 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-04-10 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-04-10 New secretary appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-04-10 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-04-10 New secretary appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-04-10 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2006-02-16. Value of each share 1 £, total number of shares: 100.
filed on: 13th, March 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2006-02-16. Value of each share 1 £, total number of shares: 100.
filed on: 13th, March 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-02-09 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New secretary appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-02-09 Secretary resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-02-09 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New secretary appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-02-09 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-02-09 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-02-09 Secretary resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, February 2006
|
incorporation |
Free Download
(20 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, February 2006
|
incorporation |
Free Download
(20 pages)
|
| CERTNM |
Company name changed blockmist LIMITEDcertificate issued on 26/01/06
filed on: 26th, January 2006
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed blockmist LIMITEDcertificate issued on 26/01/06
filed on: 26th, January 2006
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 29th, December 2005
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 29th, December 2005
|
incorporation |
Free Download
(25 pages)
|