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BLIGHTER SURVEILLANCE SYSTEMS LIMITED

Company number 09826773

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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)
25 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 12 pages (12 pages)
14 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2024 GBP 25,717.7858
16 Aug 2024	TM01	Termination of appointment of Timothy Jackson as a director on 15 August 2024	View PDF Termination of appointment of Timothy Jackson as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 26,377.97 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 26,377.97 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	MR01	Registration of charge 098267730004, created on 16 January 2024	View PDF Registration of charge 098267730004, created on 16 January 2024 - link opens in a new window - 34 pages (34 pages)
17 Jan 2024	MR01	Registration of charge 098267730005, created on 16 January 2024	View PDF Registration of charge 098267730005, created on 16 January 2024 - link opens in a new window - 36 pages (36 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
30 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 14 pages (14 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
29 Nov 2022	TM02	Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022	View PDF Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 12 pages (12 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 4,030.9993	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 4,030.9993 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 3,866.2194	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 3,866.2194 - link opens in a new window - 3 pages (3 pages)
31 May 2022	AP01	Appointment of Mr Timothy Jackson as a director on 18 May 2022	View PDF Appointment of Mr Timothy Jackson as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr James Augustine Long as a director on 19 May 2022	View PDF Appointment of Mr James Augustine Long as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Graham Angus Hone as a director on 18 May 2022	View PDF Termination of appointment of Graham Angus Hone as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Ian Andrew Murphy as a director on 18 May 2022	View PDF Appointment of Mr Ian Andrew Murphy as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Dr Colin Richard Smithers as a director on 18 May 2022	View PDF Appointment of Dr Colin Richard Smithers as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Tracy Ann Sambrook as a director on 18 May 2022	View PDF Termination of appointment of Tracy Ann Sambrook as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Thomas Keith Todd as a director on 18 May 2022	View PDF Termination of appointment of Thomas Keith Todd as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Carl Paul Bannar as a director on 18 May 2022	View PDF Termination of appointment of Carl Paul Bannar as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 3,861.6407	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 3,861.6407 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
05 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 11 pages (11 pages)

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BLIGHTER SURVEILLANCE SYSTEMS LIMITED

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