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BLIZZARD PROTECTION SYSTEMS LIMITED

Company number 03958628

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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)
10 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
11 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC05	Change of details for O M Performance Systems Inc as a person with significant control on 15 July 2021	View PDF Change of details for O M Performance Systems Inc as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC02	Notification of O M Performance Systems Inc as a person with significant control on 6 April 2016	View PDF Notification of O M Performance Systems Inc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC07	Cessation of O M Performance Systems Inc as a person with significant control on 15 July 2021	View PDF Cessation of O M Performance Systems Inc as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Ofer Molad as a person with significant control on 15 July 2021	View PDF Cessation of Ofer Molad as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH06	Cancellation of shares. Statement of capital on 14 July 2021 GBP 1,227.00	View PDF Cancellation of shares. Statement of capital on 14 July 2021 GBP 1,227.00 - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jul 2021	TM01	Termination of appointment of Derek John Ryden as a director on 14 July 2021	View PDF Termination of appointment of Derek John Ryden as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Ofer Molad as a director on 14 July 2021	View PDF Termination of appointment of Ofer Molad as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Robert Connell Mcguffie as a director on 14 July 2021	View PDF Termination of appointment of Robert Connell Mcguffie as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Roee Madai as a director on 14 July 2021	View PDF Termination of appointment of Roee Madai as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Sonia Molad Einstein as a director on 14 July 2021	View PDF Termination of appointment of Sonia Molad Einstein as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Ms Kathleen Jean Ossman as a director on 14 July 2021	View PDF Appointment of Ms Kathleen Jean Ossman as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Adam Rudolph Johnson as a director on 14 July 2021	View PDF Appointment of Mr Adam Rudolph Johnson as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 1,761	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 1,761 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)

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BLIZZARD PROTECTION SYSTEMS LIMITED

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