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BLOOD SPECIALIST LTD

Company number 09161926

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital inc by creation of 99 a ordinary shares, 99 b ordinary shares, 1 c ordinary share, 1 d ordinary share, 1 e ordinary share and 1 f ordinary share of £1.00 and their share rights 01/10/2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 200
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 204
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 203
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 201
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 202
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 101
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
19 Jul 2022 CH03 Secretary's details changed for Mrs Judith Melanie Newman on 14 July 2022
12 Jul 2022 AD01 Registered office address changed from 30/34 North Street Hailsham BN27 1DW England to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 12 July 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
05 Aug 2021 CH03 Secretary's details changed for Miss Judith Melanie Newman on 5 August 2021
05 Aug 2021 PSC04 Change of details for Miss Judith Melanie Newman as a person with significant control on 5 August 2021
15 Apr 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
22 Feb 2021 PSC04 Change of details for Miss Judith Melanie Tidbury as a person with significant control on 22 February 2021
22 Feb 2021 CH03 Secretary's details changed for Miss Judith Melanie Tidbury on 22 February 2021
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name