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BLACKSTAR INSTRUMENT GROUP LIMITED

Company number 10836208

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 44 pages (44 pages)
10 Aug 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 43 pages (43 pages)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 GBP 93	View PDF Statement of capital on 3 October 2022 GBP 93 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CAP-SS	Solvency Statement dated 27/09/22	View PDF Solvency Statement dated 27/09/22 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	MR04	Satisfaction of charge 108362080002 in full	View PDF Satisfaction of charge 108362080002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 27 pages (27 pages)
01 Oct 2020	MR05	Part of the property or undertaking has been released from charge 108362080001	View PDF Part of the property or undertaking has been released from charge 108362080001 - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 93.00	View PDF Statement of capital on 25 September 2020 GBP 93.00 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2020	CAP-SS	Solvency Statement dated 11/09/20	View PDF Solvency Statement dated 11/09/20 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 11/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Douglas John Sparkes as a director on 11 September 2020	View PDF Termination of appointment of Douglas John Sparkes as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 27 pages (27 pages)
22 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)

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BLACKSTAR INSTRUMENT GROUP LIMITED

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