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BLIND ACTIVE LIMITED

Company number 08405248

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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)
09 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-18
13 Dec 2019 AP01 Appointment of Mr Alexander William James Wheen as a director on 4 December 2019
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Nov 2019 CH01 Director's details changed for Mr Ian Yenney on 13 November 2019
18 Nov 2019 AP01 Appointment of Miss Harshadha Balasubramanian Balasubramian as a director on 17 November 2019
17 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Feb 2019 AD01 Registered office address changed from 83 Johnson Place 65 Walsworth Road Hitchin SG4 9FJ England to 57 Queensway Cambridge CB2 8AY on 17 February 2019
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
21 Sep 2017 TM01 Termination of appointment of Alexander Wheen as a director on 20 September 2017
21 Sep 2017 AP01 Appointment of Mrs Fiona Ellen Musgrove as a director on 20 September 2017
31 May 2017 AD01 Registered office address changed from 3 Dugdale Court, Hitchin, Hertfordshire, SG5 2QS Dugdale Court Hitchin Hertfordshire SG5 2QS England to 83 Johnson Place 65 Walsworth Road Hitchin SG4 9FJ on 31 May 2017
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Fiona Musgrove as a director on 4 January 2017
07 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Oct 2016 AP01 Appointment of Miss Emma Rose Meade as a director on 5 October 2016
25 Aug 2016 TM01 Termination of appointment of Natalie Moss as a director on 25 August 2016
24 Aug 2016 AP01 Appointment of Mr Ian Yenney as a director on 22 August 2016
22 Aug 2016 CICCON Change of name
22 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-07
22 Aug 2016 CONNOT Change of name notice
11 Apr 2016 AR01 Annual return made up to 15 February 2016 no member list
11 Apr 2016 AD01 Registered office address changed from 25 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX to 3 Dugdale Court, Hitchin, Hertfordshire, SG5 2QS Dugdale Court Hitchin Hertfordshire SG5 2QS on 11 April 2016