BLADEPOINT CONSULTING LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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21/10/2421 October 2024 Application to strike the company off the register

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17/10/2417 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-19 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/09/2323 September 2023 Change of details for David Thomas Perry as a person with significant control on 2022-05-12

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21/09/2321 September 2023 Secretary's details changed for David Thomas Perry on 2022-05-12

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21/09/2321 September 2023 Change of details for Louise Jane Perry as a person with significant control on 2022-05-12

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21/09/2321 September 2023 Director's details changed for Louise Jane Perry on 2022-05-12

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21/09/2321 September 2023 Director's details changed for David Thomas Perry on 2022-05-12

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Director's details changed for David Thomas Perry on 2022-05-12

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22/09/2222 September 2022 Director's details changed for Louise Jane Perry on 2022-05-12

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22/09/2222 September 2022 Confirmation statement made on 2022-09-19 with no updates

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22/09/2222 September 2022 Change of details for David Thomas Perry as a person with significant control on 2022-05-12

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22/09/2222 September 2022 Change of details for Louise Jane Perry as a person with significant control on 2022-05-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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29/09/2129 September 2021 Change of details for Louise Jane Perry as a person with significant control on 2018-04-06

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / DAVID THOMAS PERRY / 06/04/2018

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM NORTH LODGE, BROCKHAM GREEN BETCHWORTH SURREY RH3 7JS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS PERRY

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE JANE PERRY

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/12/055 December 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 S366A DISP HOLDING AGM 19/09/03

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0319 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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