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BLUEPRINT SECURITY SERVICES LIMITED

Company number 07843018

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 TM02 Termination of appointment of Chantal Eline Streefland-Embers as a secretary on 23 March 2017
30 Mar 2017 TM01 Termination of appointment of William John Bragg as a director on 23 March 2017
30 Mar 2017 TM02 Termination of appointment of Robert Karl Embers as a secretary on 23 March 2017
30 Mar 2017 TM01 Termination of appointment of Ewan Alistair Mckenzie as a director on 23 March 2017
18 Jan 2017 CS01 Confirmation statement made on 10 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
23 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 CERTNM Company name changed dionach (international) LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
25 Jan 2013 CONNOT Change of name notice
07 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of Robert Karl Embers as a director on 14 March 2012
21 Feb 2012 CH01 Director's details changed for Mr Robert Karl Embers on 17 February 2012
21 Feb 2012 CH03 Secretary's details changed for Mr Robert Karl Embers on 17 February 2012
27 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
27 Jan 2012 AP03 Appointment of Chantal Eline Streefland-Embers as a secretary on 11 January 2012
15 Nov 2011 CH01 Director's details changed for Mr Michael Gesner Van Der Voort on 10 November 2011
10 Nov 2011 NEWINC Incorporation