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BLINK POINT LIMITED

Company number 03831871

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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)
03 Dec 2016 MR04 Satisfaction of charge 2 in full
03 Nov 2016 CS01 Confirmation statement made on 26 August 2016 with updates
13 Oct 2016 MR04 Satisfaction of charge 1 in full
04 Apr 2016 AA Accounts for a small company made up to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
24 Jul 2015 AD01 Registered office address changed from 20 st James`S Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015
11 Jun 2015 AA Accounts for a small company made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
12 Jun 2013 AA Accounts for a small company made up to 31 December 2012
17 Sep 2012 AP03 Appointment of Cristian Cornelius Young as a secretary
12 Sep 2012 TM02 Termination of appointment of Alistair Cairns as a secretary
12 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for The Hon Alistair Cairns on 28 April 2010
06 Sep 2011 AD02 Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
31 Aug 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 CH01 Director's details changed for John Clinton Hewett on 27 July 2011
11 May 2011 AUD Auditor's resignation
15 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2010 CH03 Secretary's details changed for Alistair Cairns on 1 October 2009