BLICK SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 10/05/2510 May 2025 | Director's details changed for Mr Amit Kumar Sood on 2025-05-09 |
| 09/05/259 May 2025 | Secretary's details changed for Steven John Costello on 2025-05-09 |
| 09/05/259 May 2025 | Director's details changed for Mr Steven John Costello on 2025-05-09 |
| 17/03/2517 March 2025 | Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on 2025-03-17 |
| 05/06/245 June 2024 | Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/06/2317 June 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-17 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mr Amit Kumar Sood on 2023-05-22 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Mr Steven John Costello as a director on 2022-03-01 |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Stanley House, Bramble Road Swindon Wiltshire SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 17/06/1417 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 19/03/1419 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 24/07/1324 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH |
| 08/10/128 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 29/06/1229 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 01/06/2011 |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 01/06/2011 |
| 01/06/111 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY APPOINTED FRED HAYHURST |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JOHN CASEY TRIPP |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 8ER |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | S386 DISP APP AUDS 20/03/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 6ER |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/09/9421 September 1994 | S252 DISP LAYING ACC 01/09/94 |
| 21/09/9421 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | ADOPT MEM AND ARTS 13/06/88 |
| 25/09/9125 September 1991 | COMPANY NAME CHANGED PROGRAMS AT WORK LIMITED CERTIFICATE ISSUED ON 26/09/91 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 13/04/91; CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ADOPT MEM AND ARTS 13/06/88 |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9022 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | AUDITOR'S RESIGNATION |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 04/08/894 August 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: HIGHFIELDS HOUSE 52 EAST PARADE HARROGATE HG1 5LT |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: STERLING HOUSE 133 BARKEREND ROAD BRADFORD BD3 9AU |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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