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BLACKBURN CIRCUIT DESIGN HOLDINGS LIMITED

Company number 07508009

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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)
29 Jun 2018 TM01 Termination of appointment of Paul Harrison as a director on 29 June 2018
14 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
03 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
05 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,320
08 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,320
31 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
31 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,320
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
23 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1,320
23 Feb 2011 AP01 Appointment of Peter Gandy as a director
16 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 September 2011
15 Feb 2011 AP01 Appointment of Paul Harrison as a director
01 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)