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BLACKHILL SOFTWARE LIMITED

Company number 12300084

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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)
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
21 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
11 Nov 2022 AD01 Registered office address changed from 6 King John Court London EC2A 3EZ England to 230 Vauxhall Bridge Road London SW1V 1AU on 11 November 2022
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
27 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
13 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Apr 2020 PSC04 Change of details for Mr Gary Shepheard as a person with significant control on 1 March 2020
15 Apr 2020 PSC01 Notification of Roberto Benigni as a person with significant control on 1 March 2020
15 Apr 2020 AP01 Appointment of Mr Roberto Benigni as a director on 1 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
17 Feb 2020 PSC07 Cessation of Roberto Benigni as a person with significant control on 1 February 2020
17 Feb 2020 PSC07 Cessation of Carlo Castellano as a person with significant control on 1 February 2020
17 Feb 2020 PSC01 Notification of Gary Shepheard as a person with significant control on 1 February 2020
17 Feb 2020 TM01 Termination of appointment of Carlo Castellano as a director on 1 February 2020
17 Feb 2020 TM01 Termination of appointment of Roberto Benigni as a director on 1 February 2020
17 Feb 2020 AP01 Appointment of Mr Gary Shepheard as a director on 1 February 2020
06 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-06
  • GBP 2