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BLAIR CONSULAR SERVICES LIMITED

Company number 01007177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2017 PSC01 Notification of Lorna Scott as a person with significant control on 20 March 2017
11 Sep 2017 PSC07 Cessation of Barry Anthony Newnham as a person with significant control on 13 October 2016
04 Sep 2017 AA Accounts for a small company made up to 31 October 2016
17 Jun 2017 SH08 Change of share class name or designation
05 Jun 2017 AP01 Appointment of Mrs Lorna Scott as a director on 24 February 2017
17 Feb 2017 AP01 Appointment of Ms Vicky Louise Comb as a director on 10 January 2017
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 181,500
28 Nov 2016 SH03 Purchase of own shares.
22 Nov 2016 TM01 Termination of appointment of Barry Anthony Newnham as a director on 13 October 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/10/2016
11 Nov 2016 TM01 Termination of appointment of Barry Anthony Newnham as a director on 13 October 2016
11 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
19 May 2016 AA Full accounts made up to 31 October 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 183,000
06 Aug 2015 AA Full accounts made up to 31 October 2014
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 183,000
29 Jul 2014 AA Full accounts made up to 31 October 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 183,000
30 Jul 2013 AA Full accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Guy Dodds on 15 May 2012
02 Aug 2012 AA Full accounts made up to 31 October 2011
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 183,000
23 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AA Full accounts made up to 31 October 2010