- Company Overview for BLACKMORE COMPUTERS LIMITED (03371980)
- Filing history for BLACKMORE COMPUTERS LIMITED (03371980)
- People for BLACKMORE COMPUTERS LIMITED (03371980)
- Charges for BLACKMORE COMPUTERS LIMITED (03371980)
- More for BLACKMORE COMPUTERS LIMITED (03371980)
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) |
---|---|---|---|
17 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
14 Dec 2017 | PSC04 | Change of details for Mr Richard Laurence Somers Connock as a person with significant control on 10 November 2017 | |
14 Dec 2017 | PSC01 | Notification of Steven Anthony Edmunds as a person with significant control on 10 November 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr Mike Rowe as a director on 1 December 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr Steven Anthony Edmunds as a director on 10 November 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr John Russell Bolt as a director on 10 November 2017 | |
14 Dec 2017 | PSC07 | Cessation of Jonathan Paul Blake as a person with significant control on 10 November 2017 | |
14 Dec 2017 | TM01 | Termination of appointment of Richard Geoffrey Lewis as a director on 10 November 2017 | |
14 Dec 2017 | TM01 | Termination of appointment of Jonathan Paul Blake as a director on 10 November 2017 | |
29 Nov 2017 | SH08 | Change of share class name or designation | |
29 Nov 2017 | SH10 | Particulars of variation of rights attached to shares | |
28 Nov 2017 | TM02 | Termination of appointment of Pip Consultancy Ltd as a secretary on 28 November 2017 | |
28 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
29 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
30 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
02 Aug 2016 | AP01 | Appointment of Mr Richard Laurence Somers Connock as a director on 1 December 2015 | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 1 December 2015
|
|
21 Jan 2016 | CH01 | Director's details changed for Mr Jonathan Paul Blake on 1 September 2014 | |
15 Oct 2015 | AP04 | Appointment of Pip Consultancy Ltd as a secretary on 15 October 2015 | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
|
|
11 Aug 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
|
|
07 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
|