BLACKCURRENT LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-06 with no updates

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Termination of appointment of Rowena Kaylor Yarde as a director on 2023-06-16

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19/06/2319 June 2023 Appointment of Ms Evelyn Benjamin as a director on 2023-06-16

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with updates

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19/06/2319 June 2023 Notification of Evelyn Benjamin as a person with significant control on 2023-06-16

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19/06/2319 June 2023 Cessation of Rowena Kaylor-Yarde as a person with significant control on 2023-06-16

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA KAYLOR-YARDE

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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05/07/165 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/07/146 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROWENA KAYLOR YARDE / 01/10/2012

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28/10/1228 October 2012 APPOINTMENT TERMINATED, SECRETARY ALISON MORRIS

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28/10/1228 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON MORRIS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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13/06/1113 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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11/05/1111 May 2011 30/06/10 TOTAL EXEMPTION FULL

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08/07/108 July 2010 30/06/09 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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16/06/1016 June 2010 15/06/10 STATEMENT OF CAPITAL GBP 100

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MORRIS / 01/11/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROWENA KAYLOR YARDE / 01/11/2009

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON MORRIS / 01/11/2009

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03/11/093 November 2009 30/06/08 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 Annual return made up to 6 June 2009 with full list of shareholders

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04/08/094 August 2009 FIRST GAZETTE

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12/08/0812 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 30/06/07 TOTAL EXEMPTION FULL

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/074 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 31 RAFFORD WAY, BROMLEY, KENT BR1 3EN

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06/05/056 May 2005 RO ADDRESS CHANGED 31/03/05

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17/08/0417 August 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 DIRECTOR RESIGNED

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10/07/0310 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 46 WILTSHIRE ROAD, THORNTON HEATH, SURREY CR7 7QN

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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