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BLACKMORE COMPUTERS LIMITED

Company number 03371980

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 300
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
  • GBP 200
11 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/01/2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2015