BLACKCAP LIMITED
Company number 03391332 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Mark Jeremy Shaffer on 2025-12-04 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Brian Myer Shaffer as a director on 2025-12-04 · 1 page | View document |
| 12 Feb 2026 | Appointment of Mr Mark Jeremy Shaffer as a director on 2025-12-04 · 2 pages | View document |
| 20 Oct 2025 | SH20 · 1 page | View document |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 20 Oct 2025 | CAP-SS · 1 page | View document |
| 20 Oct 2025 | Statement of capital on 2025-10-20 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 20 Dec 2023 | Termination of appointment of Elinor Shaffer as a director on 2023-12-20 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R SHAFFER DISCRETIONARY SETTLEMENT | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Sep 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Jan 2016 | 29/06/15 STATEMENT OF CAPITAL GBP 6000100.00 | View document |
| 13 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 29 May 2014 | SECOND FILING WITH MUD 24/06/13 FOR FORM AR01 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 31 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 14 Aug 2012 | PREVSHO FROM 30/11/2012 TO 30/06/2012 | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 2 Nov 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 2 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / TOLULOPE SAMUEL GEORGE / 25/10/2011 | View document |
| 21 Oct 2011 | ALTER ARTICLES 07/01/2011 | View document |
| 21 Oct 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 9408150 | View document |
| 6 Oct 2011 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 15 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 24 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Oct 2009 | Annual return made up to 24 June 2009 with full list of shareholders | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 30 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | SECRETARY APPOINTED TOLULOPE SAMUEL GEORGE | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN SHAFFER | View document |
| 22 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 13 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 20 Aug 2004 | £ IC 315612/150562 30/11/03 £ SR [email protected]=165050 | View document |
| 19 Aug 2004 | £ SR [email protected] 30/06/02 | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1998 | £ NC 1000/316513 30/11/98 | View document |
| 22 Dec 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/98 | View document |
| 22 Dec 1998 | ALTER MEM AND ARTS 30/11/98 | View document |
| 4 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | View document |
| 20 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1997 | SECRETARY RESIGNED | View document |
| 20 Jul 1997 | DIRECTOR RESIGNED | View document |
| 20 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 24 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |