BLANCCO (SOFTWARE) SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 27/03/2427 March 2024 | Change of details for Blancco Technology Group Limited as a person with significant control on 2024-03-07 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 11/03/2411 March 2024 | Satisfaction of charge 089239470005 in full |
| 07/03/247 March 2024 | Registered office address changed from Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2024-03-07 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 13/12/2313 December 2023 | Change of details for Blancco Technology Group Plc as a person with significant control on 2023-12-12 |
| 04/12/234 December 2023 | Appointment of Satoru Johan Ogawa as a director on 2023-11-17 |
| 04/12/234 December 2023 | Termination of appointment of Adam Paul Moloney as a director on 2023-11-17 |
| 20/11/2320 November 2023 | Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 2023-11-17 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Adam Paul Moloney on 2022-09-14 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ALAN JOHN BENTLEY |
| 03/04/203 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 19/02/1919 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 19/02/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / BLANCCO TECHNOLOGY GROUP PLC / 31/01/2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ADAM PAUL MOLONEY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATIAS-LEANDRO TOYE |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MATIAS-LEANDRO IGLESIAS TOYE |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR KEITH BUTCHER |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089239470004 |
| 04/04/164 April 2016 | COMPANY NAME CHANGED BLANCCO TECHNOLOGY GROUP LTD CERTIFICATE ISSUED ON 04/04/16 |
| 30/03/1630 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | COMPANY NAME CHANGED REGENERSIS (SOFTWARE) SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/15 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089239470003 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089239470002 |
| 15/09/1515 September 2015 | ADOPT ARTICLES 29/06/2015 |
| 22/07/1522 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 9525100 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015 |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED REGENERSIS SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/15 |
| 31/03/1531 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY MATIAS-LEANDRO TOYE |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP ENGLAND |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015 |
| 18/02/1518 February 2015 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089239470001 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM |
| 07/03/147 March 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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