BELLROCK TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14 |
| 15/10/2415 October 2024 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 06/06/236 June 2023 | Termination of appointment of Hugh Mckellar Lennie as a secretary on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Morton Fraser Secretaries Limited as a secretary on 2023-05-04 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN LANGMEAD |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY NUMBERSMITHS CONSULTING LTD |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHORT |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIGSWORTH |
| 21/04/2021 April 2020 | SECRETARY APPOINTED MR HUGH MCKELLAR LENNIE |
| 17/02/2017 February 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 15.819 |
| 06/08/196 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DOMINICK JAMES MCARTHUR |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CORPORATE SECRETARY APPOINTED NUMBERSMITHS CONSULTING LTD |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 22/07/1622 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR DAVID SIGSWORTH |
| 05/10/155 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 13.526 |
| 05/10/155 October 2015 | ADOPT ARTICLES 09/09/2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR STEVEN CHARLES MORRIS |
| 04/09/154 September 2015 | SECOND FILING WITH MUD 25/06/15 FOR FORM AR01 |
| 20/07/1520 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | PREVEXT FROM 30/06/2014 TO 31/08/2014 |
| 18/07/1418 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED ADAM JOHN BROWN |
| 05/09/125 September 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 10.000 |
| 05/09/125 September 2012 | ADOPT ARTICLES 24/08/2012 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR GORDON CAMPBELL SHORT |
| 31/07/1231 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 6.856 |
| 27/07/1227 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 6.142 |
| 27/07/1227 July 2012 | SUB-DIVISION 20/07/12 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED STEPHEN DOMINICK JAMES MCARTHUR |
| 27/07/1227 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1220 July 2012 | COMPANY NAME CHANGED LISTER SQUARE (NO. 102) LIMITED CERTIFICATE ISSUED ON 20/07/12 |
| 20/07/1220 July 2012 | CHANGE OF NAME 18/07/2012 |
| 25/06/1225 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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