BLACKLIGHT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Michael Joseph Henderson as a director on 2024-12-04 |
| 04/12/244 December 2024 | Termination of appointment of Andrew James Forsyth as a director on 2024-12-04 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Appointment of Mr Richard Box as a director on 2023-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIDGE |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGRADY |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR RICHARD BOX |
| 20/10/1620 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA WELLMAN |
| 19/02/1619 February 2016 | SECRETARY APPOINTED MR MICHAEL MCGRADY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 07/07/2014 |
| 12/08/1412 August 2014 | SAIL ADDRESS CHANGED FROM: 71 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER ENGLAND |
| 12/08/1412 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/08/1412 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA DAWN WELLMAN / 14/02/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 07/07/2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 1 BRIDGE ROAD CROSBY LIVERPOOL L23 6SA |
| 07/03/147 March 2014 | ADOPT ARTICLES 15/01/2014 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | SAIL ADDRESS CHANGED FROM: C/O CSI MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS LS16 6QY ENGLAND |
| 08/08/138 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 01/08/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY ELLIDGE / 25/03/2013 |
| 20/03/1320 March 2013 | SECRETARY APPOINTED MS JOANNA DAWN WELLMAN |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENDERSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING |
| 04/10/124 October 2012 | SECRETARY APPOINTED MR MICHAEL JOSEPH HENDERSON |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/09/112 September 2011 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MCGRADY / 06/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEUSTON / 06/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY ELLIDGE / 06/08/2010 |
| 31/08/1031 August 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1023 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/08/1011 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 1490 |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 510 |
| 04/08/104 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/099 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOUSTON / 07/08/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HENDERSON |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ANDREW JAMES FORSYTH |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ROBIN CLIVE JACKSON |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR RICHARD STARLING |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MIKE MCGRADY |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN HEUSTON |
| 16/10/0916 October 2009 | SECRETARY APPOINTED STEPHEN JOHN PATTERSON |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY YVONNE ANNE BANKS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MIKE MCGRADY |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED TIMOTHY ELLIDGE |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM C/O MCKENZIE PHILIPS ACCOUNTANTS 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ |
| 24/08/0924 August 2009 | SECRETARY APPOINTED YVONNE BANKS |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED IAN HEUSTON |
| 07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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