BLACKDOT SOLUTIONS LTD.
Company number 07617704 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 8 pages | View document |
| 27 Mar 2026 | Director's details changed for Mr Adam Francis De Courcy Ling on 2026-03-27 · 2 pages | View document |
| 6 Feb 2026 | Accounts for a small company made up to 2025-08-31 · 16 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 4 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 8 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 4 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 4 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 11 Mar 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 11 Mar 2025 | Resolutions · 2 pages | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 4 pages | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 4 pages | View document |
| 6 Mar 2025 | Appointment of Mrs Antonia Alexandra Edmunds as a director on 2025-01-24 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Shaun Dominic O'mahony as a director on 2025-01-28 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr Shaun Dominic O'mahony as a secretary on 2025-01-28 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mr Stuart John Clarke as a director on 2025-01-24 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mrs Alexandra Jacquetta Lindsay as a director on 2025-01-28 · 2 pages | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-21 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-21 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-04 with updates · 6 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 18 Mar 2024 | Resolutions · 1 page | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-04-04 with updates · 6 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 18 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-11 · 4 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 27 Feb 2020 | SUB-DIVISION 07/08/14 | View document |
| 19 Feb 2020 | SECOND FILED SH01 - 19/05/19 STATEMENT OF CAPITAL GBP 772.05 | View document |
| 14 Feb 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 808.06 | View document |
| 5 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 30/05/2019 | View document |
| 29 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVEXT FROM 30/04/2019 TO 31/08/2019 | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM ST.JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRECH | View document |
| 7 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 233.59 | View document |
| 7 Jun 2019 | CESSATION OF ZACHARY JOSEPH BRECH AS A PSC | View document |
| 7 Jun 2019 | CESSATION OF SHAUN DOMINIC O'MAHONY AS A PSC | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY DOMINIC SCARBOROUGH | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCARBOROUGH | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 1 Feb 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jan 2019 | 04/12/18 STATEMENT OF CAPITAL GBP 233.59 | View document |
| 6 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 228.34 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | ADOPT ARTICLES 12/04/2018 | View document |
| 20 Apr 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 208.37 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY JOSEPH BRECH | View document |
| 13 Apr 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 177.42 | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN DOMINIC O'MAHONY / 12/04/2018 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DOMINIC O'MAHONY / 01/03/2018 | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR ADAM FRANCIS DE COURCY LING | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM ST.JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND | View document |
| 17 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 171.2 | View document |
| 24 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 166.2 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 19 Oct 2016 | ALTER ARTICLES 29/09/2016 | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM ST.JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND | View document |
| 30 Sep 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 162.8 | View document |
| 31 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 154.50 | View document |
| 31 May 2016 | ADOPT ARTICLES 21/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O BLACKDOT SOLUTIONS LTD. ST. JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN O'MAHONY | View document |
| 30 Sep 2014 | SECRETARY APPOINTED MR DOMINIC PHILIP SCARBOROUGH | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR ZACHARY JOSEPH BRECH | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR DOMINIC PHILIP SCARBOROUGH | View document |
| 23 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DOMINIC O'MAHONY / 07/08/2014 | View document |
| 16 Sep 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 154.50 | View document |
| 16 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Jun 2013 | SECRETARY APPOINTED MR SHAUN DOMINIC O'MAHONY | View document |
| 15 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 15 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'MAHONY | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL O'MAHONY / 21/05/2012 | View document |
| 28 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |