BLEND IT GROUP LIMITED

Company Documents

Date	Description
19/06/2519 June 2025	Director's details changed for Mr Patrick Mchale on 2021-06-21 View Document
19/06/2519 June 2025	Secretary's details changed for Mr Patrick Mchale on 2021-06-21 View Document
23/05/2523 May 2025	Director's details changed for Mr Ian Christopher Brown on 2025-04-01 View Document
10/10/2410 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
30/09/2430 September 2024	Confirmation statement made on 2024-09-28 with no updates View Document
29/01/2429 January 2024	Termination of appointment of Eoin Goulding as a director on 2024-01-01 View Document
19/01/2419 January 2024	Change of details for Integrity Communications Ltd as a person with significant control on 2024-01-09 View Document
17/12/2317 December 2023	Accounts for a small company made up to 2022-12-31 View Document
28/09/2328 September 2023	Confirmation statement made on 2023-09-28 with no updates View Document
09/08/239 August 2023	Change of details for Integrity Communications Ltd as a person with significant control on 2023-08-02 View Document
01/08/231 August 2023	Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2023-08-01 View Document
29/03/2329 March 2023	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 2023-03-29 View Document
22/12/2222 December 2022	Accounts for a small company made up to 2021-12-31 View Document
28/09/2228 September 2022	Confirmation statement made on 2022-09-28 with no updates View Document
13/09/2213 September 2022	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 46 New Broad Street London EC2M 1JH on 2022-09-13 View Document
06/12/216 December 2021	Accounts for a small company made up to 2020-12-31 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-09-28 with updates View Document
09/08/219 August 2021	Appointment of Mr Ian Christopher Brown as a director on 2021-06-21 View Document
09/08/219 August 2021	Appointment of Mr Patrick Mchale as a director on 2021-06-21 View Document
09/08/219 August 2021	Termination of appointment of Eoin Goulding as a secretary on 2021-06-21 View Document
09/08/219 August 2021	Appointment of Mr Patrick Mchale as a secretary on 2021-06-21 View Document
09/08/219 August 2021	Appointment of Mr Matt Tomlinson as a director on 2021-06-21 View Document
14/06/2114 June 2021	Confirmation statement made on 2020-09-28 with no updates View Document
13/07/2013 July 2020	APPOINTMENT TERMINATED, DIRECTOR SEAN ROONEY View Document
13/07/2013 July 2020	REGISTERED OFFICE CHANGED ON 13/07/2020 FROM CHURCH HOUSE 32A KNEESWORTH STREET ROYSTON SG8 5AB ENGLAND View Document
27/03/2027 March 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH View Document
03/12/193 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View Document
22/08/1922 August 2019	APPOINTMENT TERMINATED, DIRECTOR JASON SIMPER View Document
03/05/193 May 2019	REGISTERED OFFICE CHANGED ON 03/05/2019 FROM TS2 PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG ENGLAND View Document
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View Document
04/10/184 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
05/01/185 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRITY COMMUNICATIONS LTD View Document

04/01/184 January 2018	APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT View Document
04/01/184 January 2018	REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 30 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD View Document
04/01/184 January 2018	DIRECTOR APPOINTED MR SEAN ROONEY View Document
04/01/184 January 2018	DIRECTOR APPOINTED MR ANTHONY DAVID WALSH View Document
04/01/184 January 2018	DIRECTOR APPOINTED MR EOIN GOULDING View Document
04/01/184 January 2018	SECRETARY APPOINTED MR EOIN GOULDING View Document
04/01/184 January 2018	CESSATION OF JASON SIMPER AS A PSC View Document
04/01/184 January 2018	CESSATION OF NICHOLAS ROGER SCOTT AS A PSC View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT View Document
27/12/1727 December 2017	ALTER ARTICLES 28/11/2017 View Document
01/10/171 October 2017	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View Document
06/09/176 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View Document
02/03/162 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/10/1527 October 2015	Annual return made up to 28 September 2015 with full list of shareholders View Document
26/08/1526 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/10/141 October 2014	Annual return made up to 28 September 2014 with full list of shareholders View Document
04/06/144 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/10/138 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT / 01/09/2013 View Document
08/10/138 October 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 25 GARRICK STREET LONDON WC2E 9AX View Document
30/09/1330 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT / 01/09/2013 View Document
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/10/122 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
07/08/127 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/09/1129 September 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
06/07/116 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/10/1012 October 2010	Annual return made up to 28 September 2010 with full list of shareholders View Document
21/12/0921 December 2009	CURREXT FROM 30/09/2010 TO 31/12/2010 View Document
13/10/0913 October 2009	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 17 WALDECK ROAD EALING LONDON W13 8LY View Document
28/09/0928 September 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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