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BLINK INTERMEDIARY SOLUTIONS LTD

Company number 07732788

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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)
29 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Stock xfer 16/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2017 AP01 Appointment of Mrs Margarita Hutley as a director on 6 June 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
07 Jun 2017 AP01 Appointment of Mr Richard Boynton Harrison as a director on 6 June 2017
07 Jun 2017 TM01 Termination of appointment of Margarita Hutley as a director on 6 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
09 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mrs Carol Ann Ranger on 31 August 2012
31 Aug 2012 CH01 Director's details changed for Mr Mark Edward Paul Hutley on 31 August 2012
17 Apr 2012 AD01 Registered office address changed from 7Th Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2JN United Kingdom on 17 April 2012
04 Jan 2012 AP01 Appointment of Margarita Hutley as a director
04 Jan 2012 AP01 Appointment of Mark Edward Paul Hutley as a director
08 Aug 2011 NEWINC Incorporation