BLACKJAY LTD
Company number 08769150 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Director's details changed for Mr Justin Wilkie on 2026-06-03 · 2 pages | View document |
| 5 Jun 2026 | Secretary's details changed for Mr Graham Jones on 2026-06-03 · 1 page | View document |
| 4 Jun 2026 | Director's details changed for Mr Andrew Michael Littlewood on 2026-06-03 · 2 pages | View document |
| 4 Jun 2026 | Change of details for Myriad Transport Ltd as a person with significant control on 2026-06-03 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Unit 31 Wilstead Industrial Park Kenneth Way Wilstead Bedford MK45 3PD on 2026-06-02 · 1 page | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 11 pages | View document |
| 15 Oct 2025 | Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2025-10-15 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Appointment of Mr Andrew Michael Littlewood as a director on 2025-03-06 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 30 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 12 pages | View document |
| 15 Jul 2024 | Satisfaction of charge 087691500002 in full · 4 pages | View document |
| 15 Jul 2024 | Satisfaction of charge 087691500003 in full · 4 pages | View document |
| 15 Jul 2024 | Satisfaction of charge 087691500001 in full · 4 pages | View document |
| 29 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 16 Oct 2023 | Director's details changed for Mr Justin Wilkie on 2023-08-25 · 2 pages | View document |
| 16 Oct 2023 | Change of details for Myriad Transport Ltd as a person with significant control on 2023-05-02 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 16 Oct 2023 | Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Director's details changed for Mr Justin Wilkie on 2023-10-06 · 2 pages | View document |
| 16 Oct 2023 | Secretary's details changed for Mr Graham Jones on 2023-10-06 · 1 page | View document |
| 11 Oct 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-10-11 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborugh Road Harrow on the Hill Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-02-24 · 1 page | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Director's details changed for Mr Justin Wilkie on 2020-12-16 · 2 pages | View document |
| 23 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 16 Sep 2019 | CESSATION OF JUSTIN WILKIE AS A PSC | View document |
| 13 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRIAD TRANSPORT LTD | View document |
| 9 Sep 2019 | 13/08/2019 | View document |
| 8 Jul 2019 | SUB-DIVISION 24/06/19 | View document |
| 5 Jul 2019 | 100 ISSUED ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY SUBDIVIDED INTO 1,000 ORDINARY SHARES OF £0.01 EACH 24/06/2019 | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087691500003 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2018 | View document |
| 8 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087691500002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 10 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Aug 2014 | PREVSHO FROM 30/11/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Dec 2013 | SEC 175 CONFLICT OF INTEREST 29/11/2013 | View document |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087691500001 | View document |
| 11 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |