BLACKSPACE SECURITY LIMITED

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Company Documents

DateDescription
24/08/2424 August 2024 Final Gazette dissolved following liquidation

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24/05/2424 May 2024 Notice of move from Administration to Dissolution

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31/01/2431 January 2024 Termination of appointment of David Allan Sharples as a director on 2024-01-12

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12/12/2312 December 2023 Administrator's progress report

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07/08/237 August 2023 Statement of affairs with form AM02SOA

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13/07/2313 July 2023 Notice of deemed approval of proposals

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19/06/2319 June 2023 Statement of administrator's proposal

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07/06/237 June 2023 Registered office address changed from 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-06-07

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07/06/237 June 2023 Appointment of an administrator

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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23/09/2223 September 2022 Termination of appointment of Jeremy Edward Fry as a director on 2022-09-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/04/2029 April 2020 31/12/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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20/04/2020 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 85000

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN SHARPLES / 05/09/2019

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21/03/2021 March 2020 DISS40 (DISS40(SOAD))

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20/03/2020 March 2020 30/12/18 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/02/2018 February 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEEDHAM / 05/04/2019

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ALLAN SHARPLES / 05/09/2019

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM PRIMROSE STUDIOS PRIMROSE ROAD CLITHEROE LANCASHIRE BB7 1BT UNITED KINGDOM

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113253130001

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20/11/1820 November 2018 DIRECTOR APPOINTED MR ANDREW JOHN BEEDHAM

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19/11/1819 November 2018 14/11/18 STATEMENT OF CAPITAL GBP 80000

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03/10/183 October 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNCH WATERSON / 21/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW WHITTINGTON / 21/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW WHITTINGTON / 21/09/2018

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21/09/1821 September 2018 DIRECTOR APPOINTED MR DAVID LYNCH WATERSON

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21/09/1821 September 2018 DIRECTOR APPOINTED MR MARCUS ANDREW WHITTINGTON

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24/04/1824 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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