BLOWFISH IT SERVICES LTD

Company Documents

DateDescription
02/09/252 September 2025 Confirmation statement made on 2025-08-30 with updates

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14/03/2514 March 2025 Director's details changed for Mr Brendon James Scott on 2025-01-01

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14/03/2514 March 2025 Appointment of Mr Brendon James Scott as a director on 2025-01-01

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14/03/2514 March 2025 Registered office address changed from 10 Prospect Place Welwyn Hertfordshire AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2025-03-14

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14/03/2514 March 2025 Registered office address changed from 15a Warren Close, Fleet, Hants 15a Warren Close Fleet GU52 7LT England to 10 Prospect Place Welwyn Hertfordshire AL6 9EN on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of Sarah Healey as a secretary on 2025-01-01

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14/03/2514 March 2025 Cessation of Robert Charlton as a person with significant control on 2025-01-01

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14/03/2514 March 2025 Termination of appointment of Robert Charlton as a director on 2025-01-01

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14/03/2514 March 2025 Notification of Consultants as a Service Ltd as a person with significant control on 2025-01-01

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14/03/2514 March 2025 Change of details for Consultants as a Service Ltd as a person with significant control on 2025-01-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-08-30 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-08-30 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 14 WELLINGTON PLACE ASHVALE HAMPSHIRE GU12 5AL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/07/1531 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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04/12/144 December 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/10/127 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH HEALEY / 11/10/2011

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11/10/1111 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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10/06/1010 June 2010 31/10/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLTON / 06/01/2010

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06/01/106 January 2010 Annual return made up to 1 October 2009 with full list of shareholders

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20/03/0920 March 2009 31/10/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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