BLAKE SYSTEMS LTD

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Company Documents

DateDescription
29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 COMPANY NAME CHANGED DRAKE TELECOM LTD
CERTIFICATE ISSUED ON 23/01/14

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22/01/1422 January 2014 COMPANY NAME CHANGED TEREP LTD.
CERTIFICATE ISSUED ON 22/01/14

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27/11/1327 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR APPOINTED MRS ELIZABETH HUGHES

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM ASSURE HOUSE 390 WHESSOE ROAD DARLINGTON CO DURHAM DL3 0RP ENGLAND

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 COMPANY NAME CHANGED ASSURE TELECOM LTD CERTIFICATE ISSUED ON 19/04/12

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19/04/1219 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER HUGHES / 24/11/2010

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23/12/1023 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGHES / 24/11/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGHES / 24/11/2009

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER HUGHES / 24/11/2009

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09/12/099 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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