BLACKGOLD DATA SERVICES LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewTermination of appointment of Karen Lilwyn Mortimer as a director on 2025-10-10

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to Suite 0443, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2024-04-23

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22/04/2422 April 2024 Termination of appointment of Michelle Lily Lee as a secretary on 2024-04-11

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22/04/2422 April 2024 Cessation of Matthew Pennington as a person with significant control on 2024-04-11

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22/04/2422 April 2024 Notification of Gpa Klm Ltd as a person with significant control on 2024-04-11

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22/04/2422 April 2024 Appointment of Ms Karen Lilwyn Mortimer as a director on 2024-04-11

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22/04/2422 April 2024 Confirmation statement made on 2024-04-03 with no updates

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22/04/2422 April 2024 Confirmation statement made on 2024-04-11 with updates

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22/04/2422 April 2024 Termination of appointment of Matthew Pennington as a director on 2024-04-11

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16/04/2416 April 2024 Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff-on-Sea Essex SS0 7EW to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2024-04-16

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16/04/2416 April 2024 Change of details for Mr Matthew Pennington as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Mr Matthew Pennington on 2024-04-16

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16/04/2416 April 2024 Secretary's details changed for Ms Michelle Lily Lee on 2024-04-16

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23/05/2323 May 2023 Confirmation statement made on 2023-04-03 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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24/11/2224 November 2022 Change of details for Mr Matthew Pennington as a person with significant control on 2022-11-21

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24/11/2224 November 2022 Director's details changed for Mr Matthew Pennington on 2022-11-21

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

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

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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13/03/2013 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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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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

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24/05/1624 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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

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16/06/1516 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PENNINGTON / 01/04/2015

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28/05/1528 May 2015 Annual return made up to 3 April 2015 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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21/05/1421 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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31/07/1331 July 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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

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21/05/1321 May 2013 COMPANY NAME CHANGED M.J.P. ELECTRICALS LIMITED CERTIFICATE ISSUED ON 21/05/13

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21/05/1321 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1310 May 2013 CHANGE OF NAME 03/05/2013

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10/05/1310 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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21/06/1221 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PENNINGTON / 02/04/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PENNINGTON / 02/04/2011

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18/05/1118 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PENNINGTON / 21/07/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PENNINGTON / 01/04/2010

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18/06/1018 June 2010 Annual return made up to 3 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/01/1025 January 2010 PREVEXT FROM 31/03/2009 TO 30/06/2009

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14/05/0914 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DIRECTOR APPOINTED MR MATTHEW PENNINGTON

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PENNINGTON / 03/10/2008

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GORDON

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10/09/0810 September 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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22/08/0822 August 2008 COMPANY NAME CHANGED TRADING COMPANY AW LTD CERTIFICATE ISSUED ON 26/08/08

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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