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BLACKMORE COMPUTERS LIMITED

Company number 03371980

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Oct 2023	SH06	Cancellation of shares. Statement of capital on 15 September 2023 GBP 240	View PDF Cancellation of shares. Statement of capital on 15 September 2023 GBP 240 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Mike Rowe as a director on 15 September 2023	View PDF Termination of appointment of Mike Rowe as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Russell Pawson as a director on 15 September 2023	View PDF Termination of appointment of Russell Pawson as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Apr 2023	AP01	Appointment of Russell Pawson as a director on 31 March 2023	View PDF Appointment of Russell Pawson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors to vote an count in decision making process 04/12/2020	View PDF Resolutions RES13 ‐ Authorisation of directors to vote an count in decision making process 04/12/2020 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Dec 2019	PSC07	Cessation of Richard Geoffrey Lewis as a person with significant control on 1 November 2017	View PDF Cessation of Richard Geoffrey Lewis as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	PSC07	Cessation of Richard Laurence Somers Connock as a person with significant control on 7 May 2019	View PDF Cessation of Richard Laurence Somers Connock as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	TM01	Termination of appointment of Richard Laurence Somers Connock as a director on 14 May 2019	View PDF Termination of appointment of Richard Laurence Somers Connock as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	TM01	Termination of appointment of John Russell Bolt as a director on 30 April 2018	View PDF Termination of appointment of John Russell Bolt as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)

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BLACKMORE COMPUTERS LIMITED

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