Advanced company searchLink opens in new window

BLIZZARD PROTECTION SYSTEMS LIMITED

Company number 03958628

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,896
11 Dec 2014 CH01 Director's details changed for Ms Roee Madai on 9 December 2014
10 Dec 2014 AP01 Appointment of Ms Roee Madai as a director on 9 December 2014
17 Nov 2014 TM01 Termination of appointment of Tamir Dayan as a director on 16 November 2014
13 Jun 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2,130
21 Oct 2013 AP01 Appointment of Ms Sonia Molad Einstein as a director
21 Oct 2013 TM01 Termination of appointment of Leo Mendelovici as a director
03 Sep 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Leo Mendelovici on 1 April 2013
03 Apr 2013 AD01 Registered office address changed from C/O Ursula Mcdarren Unit 2 Coed Y Parc Industrial Estate Bethesda Gwynedd LL57 4YY Wales on 3 April 2013
20 Jul 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Tamir Dayan on 28 February 2012
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2012 TM01 Termination of appointment of Peter Griffiths as a director
01 Feb 2012 TM01 Termination of appointment of John Fieldhouse as a director
01 Feb 2012 TM02 Termination of appointment of Peter Griffiths as a secretary
13 Jan 2012 AR01 Annual return made up to 28 March 2011 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2012 SH06 Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 2,130
12 Jan 2012 SH03 Purchase of own shares.
08 Dec 2011 AP01 Appointment of Mr Alan Stott as a director