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BLAYDE GLOBAL PROTECTION LTD

Company number 12359623

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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)
17 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Dec 2023 TM01 Termination of appointment of Colin John Williams as a director on 1 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Feb 2023 AD01 Registered office address changed from 14 Hackett Way Fareham Hampshire PO14 1th England to 4 Fareham Enterprise Centre Hackett Way Fareham Hampshire PO14 1th on 15 February 2023
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 CERTNM Company name changed blayde global protection LTD LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
11 Oct 2022 CERTNM Company name changed business made simple ( global ) LTD\certificate issued on 11/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-07
09 Oct 2022 AP01 Appointment of Mr Colin Williams as a director on 7 October 2022
09 Oct 2022 PSC01 Notification of Scott Griffiths as a person with significant control on 7 October 2022
09 Oct 2022 AP01 Appointment of Mr Christopher Robert Mcfaul as a director on 7 October 2022
09 Oct 2022 AP01 Appointment of Mr Scott Griffiths as a director on 7 October 2022
09 Oct 2022 TM01 Termination of appointment of Sean Eite as a director on 7 October 2022
09 Oct 2022 PSC07 Cessation of Sean Eite as a person with significant control on 7 October 2022
09 Oct 2022 AD01 Registered office address changed from 8 Southampton Road Ringwood BH24 1HY England to 14 Hackett Way Fareham Hampshire PO14 1th on 9 October 2022
02 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
11 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
11 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-11
  • GBP 100