BLACKLIGHT SOFTWARE LIMITED
Company number 06984990 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Termination of appointment of Michael Joseph Henderson as a director on 2024-12-04 · 1 page | View document |
| 4 Dec 2024 | Termination of appointment of Andrew James Forsyth as a director on 2024-12-04 · 1 page | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 2 May 2023 | Appointment of Mr Richard Box as a director on 2023-05-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIDGE | View document |
| 20 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | SECRETARY APPOINTED MR RICHARD BOX | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGRADY | View document |
| 20 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA WELLMAN | View document |
| 19 Feb 2016 | SECRETARY APPOINTED MR MICHAEL MCGRADY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA DAWN WELLMAN / 14/02/2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 07/07/2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 07/07/2014 | View document |
| 12 Aug 2014 | SAIL ADDRESS CHANGED FROM: 71 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER ENGLAND | View document |
| 12 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 1 BRIDGE ROAD CROSBY LIVERPOOL L23 6SA | View document |
| 7 Mar 2014 | ADOPT ARTICLES 15/01/2014 | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | SAIL ADDRESS CHANGED FROM: C/O CSI MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS LS16 6QY ENGLAND | View document |
| 8 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 01/08/2013 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY ELLIDGE / 25/03/2013 | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENDERSON | View document |
| 20 Mar 2013 | SECRETARY APPOINTED MS JOANNA DAWN WELLMAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM | View document |
| 4 Oct 2012 | SECRETARY APPOINTED MR MICHAEL JOSEPH HENDERSON | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 2 Sep 2011 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON | View document |
| 9 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Sep 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 1 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEUSTON / 06/08/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY ELLIDGE / 06/08/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MCGRADY / 06/08/2010 | View document |
| 31 Aug 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Aug 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Aug 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 1490 | View document |
| 10 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 510 | View document |
| 4 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Dec 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOUSTON / 07/08/2009 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN HEUSTON | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR ANDREW JAMES FORSYTH | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MIKE MCGRADY | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR RICHARD STARLING | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR ROBIN CLIVE JACKSON | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HENDERSON | View document |
| 16 Oct 2009 | SECRETARY APPOINTED STEPHEN JOHN PATTERSON | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY YVONNE ANNE BANKS | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MIKE MCGRADY | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED IAN HEUSTON | View document |
| 24 Aug 2009 | SECRETARY APPOINTED YVONNE BANKS | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM C/O MCKENZIE PHILIPS ACCOUNTANTS 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED TIMOTHY ELLIDGE | View document |
| 7 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |