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BLACKDOT CONSULTING LTD

Company number 07713669

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of David Haydn Scourfield as a director on 19 February 2024	View PDF Termination of appointment of David Haydn Scourfield as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Gavin Alexander Jordan as a director on 19 February 2024	View PDF Appointment of Gavin Alexander Jordan as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2017	View PDF Second filing of Confirmation Statement dated 21 July 2017 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2018	View PDF Second filing of Confirmation Statement dated 21 July 2018 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2019	View PDF Second filing of Confirmation Statement dated 21 July 2019 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2020	View PDF Second filing of Confirmation Statement dated 21 July 2020 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2021	View PDF Second filing of Confirmation Statement dated 21 July 2021 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2016	View PDF Second filing of Confirmation Statement dated 21 July 2016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Apr 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC04	Change of details for Mr David Joseph Larocca as a person with significant control on 9 April 2022	View PDF Change of details for Mr David Joseph Larocca as a person with significant control on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC01	Notification of David Joseph Larocca as a person with significant control on 9 April 2022	View PDF Notification of David Joseph Larocca as a person with significant control on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Martin Ian Nicholas as a person with significant control on 9 April 2022	View PDF Cessation of Martin Ian Nicholas as a person with significant control on 9 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	TM01	Termination of appointment of Martin Ian Nicholas as a director on 8 April 2022	View PDF Termination of appointment of Martin Ian Nicholas as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CH01	Director's details changed for Mr Stuart Alan Halyburton Orr on 9 April 2022	View PDF Director's details changed for Mr Stuart Alan Halyburton Orr on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of David Haydn Scourfield as a director on 9 April 2022	View PDF Appointment of David Haydn Scourfield as a director on 9 April 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mr Stuart Alan Halyburton Orr as a director on 9 April 2022	View PDF Appointment of Mr Stuart Alan Halyburton Orr as a director on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from 2 Eastbourne Terrace Level 5 London W2 6LG England to 1 More London Place London SE1 2AF on 11 May 2022	View PDF Registered office address changed from 2 Eastbourne Terrace Level 5 London W2 6LG England to 1 More London Place London SE1 2AF on 11 May 2022 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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BLACKDOT CONSULTING LTD

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