BLACKBOARD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-06-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 15/10/2415 October 2024 | Appointment of Mr Michael Patrick Pohorylo as a director on 2024-10-07 |
| 03/05/243 May 2024 | Full accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 10/01/2410 January 2024 | Change of details for Blackboard International Bv as a person with significant control on 2023-10-13 |
| 06/12/236 December 2023 | Appointment of Bruce Dahlgren as a director on 2023-11-03 |
| 06/12/236 December 2023 | Termination of appointment of Stuart Howard Kupinsky as a director on 2023-11-03 |
| 06/12/236 December 2023 | Termination of appointment of James Arthur Milton as a director on 2023-11-03 |
| 06/12/236 December 2023 | Appointment of Garrick Bernstein as a director on 2023-11-03 |
| 18/08/2318 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 03/07/233 July 2023 | Full accounts made up to 2022-06-30 |
| 14/04/2314 April 2023 | Termination of appointment of Johan Anders Nessen as a director on 2023-03-17 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 13/12/2113 December 2021 | Appointment of Johan Anders Nessen as a director on 2021-10-25 |
| 13/12/2113 December 2021 | Termination of appointment of William Louis Ballhaus as a director on 2021-10-25 |
| 13/12/2113 December 2021 | Termination of appointment of Edwin Scholte as a director on 2021-10-25 |
| 13/12/2113 December 2021 | Appointment of James Arthur Milton as a director on 2021-10-25 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LOUIS BALLHAUS / 05/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD KUPINSKY / 05/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE ESSEX II / 05/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LOUIS BALLHAUS / 04/07/2017 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA-BETH MAYR |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR RICHARD LEE ESSEX II |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 02/11/172 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2016 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | 27/04/16 STATEMENT OF CAPITAL GBP 1003 |
| 13/01/1713 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 1003 |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MS LISA-BETH MAYR |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR WILLIAM LOUIS BALLHAUS |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA SMITH |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 24/08/1624 August 2016 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 10/02/1610 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMALL |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR STUART HOWARD KUPINSKY |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MS TERESA RENE SMITH |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR WILLIAM JOSEPH DAVIS |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOGAN JR |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISIGNANO |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR SAMUEL ERNEST LOGAN JR |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW HARRIS SMALL / 31/05/2013 |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMALL |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1330 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MICHAEL BISIGNANO |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED DIRECTOR WILLIAM DAVIS |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINZER |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 1001 |
| 18/01/1218 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMALL / 22/02/2011 |
| 23/02/1123 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR MATTHEW SMALL / 22/02/2011 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED DIRECTOR JOHN KINZER |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BEACH / 17/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMALL / 17/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEACH |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SMALL / 01/03/2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | NO CIRCUMSTANCES WITH CEASING TO HOLD OFFICE AS AUDITORS. |
| 15/07/0815 July 2008 | AUDITOR'S RESIGNATION |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/085 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 31/12/06 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | COMPANY NAME CHANGED WEBCT (UK) LIMITED CERTIFICATE ISSUED ON 13/10/06 |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | S366A DISP HOLDING AGM 17/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS; AMEND |
| 19/05/0319 May 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS; AMEND |
| 20/02/0320 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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