BLACKBIRD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-03 with updates |
| 05/02/255 February 2025 | Director's details changed for Mr Richard James Palmer on 2025-02-05 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Registered office address changed from 5 Avro Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XS to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on 2024-10-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 03/01/233 January 2023 | Change of details for Miss Trina Markland as a person with significant control on 2023-01-03 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 18/05/2018 May 2020 | SOLVENCY STATEMENT DATED 25/02/20 |
| 18/05/2018 May 2020 | SHARE PREMIUM ACCOUNT BE REDUCED 25/02/2020 |
| 18/05/2018 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 3350 |
| 18/05/2018 May 2020 | STATEMENT BY DIRECTORS |
| 15/05/2015 May 2020 | SOLVENCY STATEMENT DATED 25/02/20 |
| 20/04/2020 April 2020 | STATEMENT BY DIRECTORS |
| 20/04/2020 April 2020 | SHARE PREMIUM ACCOUNT REDUCED 25/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PALMER |
| 07/12/187 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PALMER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS ROSEMARY VALERIE ANNE PALMER |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PALMER |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALBERT PALMER / 01/12/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 20450 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALBERT PALMER / 01/11/2010 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 01/11/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0919 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 01/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 01/12/2009 |
| 19/12/0919 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PALMER / 01/11/2008 |
| 19/08/0819 August 2008 | SECRETARY APPOINTED RICHARD JAMES PALMER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY VIVIEN BELL |
| 01/08/081 August 2008 | DIRECTOR APPOINTED VICTOR ALBERT PALMER |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 5 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XD |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID THORPE |
| 03/03/083 March 2008 | SECRETARY APPOINTED VIVIEN SARA BELL |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD PALMER |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM ABACUS HOUSE 93 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DP |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | S386 DISP APP AUDS 13/12/04 |
| 20/12/0420 December 2004 | S366A DISP HOLDING AGM 13/12/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: BLACKBIRD SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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