BLADETEC LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-02-29

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14/07/2414 July 2024 Confirmation statement made on 2024-07-10 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM BLADETEC HOUSE 84 BENDEMEER ROAD LONDON SW15 1JU

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 28/02/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 PREVEXT FROM 31/12/2018 TO 28/02/2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/10/1829 October 2018 31/12/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/09/1521 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1513 January 2015 DISS40 (DISS40(SOAD))

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 FIRST GAZETTE

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01/09/141 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/08/1112 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/08/109 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH KINGDON JR / 06/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NATHALIE PORTELLA / 06/10/2009

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01/09/091 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0818 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NATHALIE KINGDON / 01/09/2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 10 PERRIN'S LANE LONDON NW3 1QY

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11/09/0811 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0719 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/067 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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13/09/0513 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/10/045 October 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/08/039 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 SECRETARY RESIGNED

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09/09/029 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/026 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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