BLACKLIGHT SYSTEMS LTD

Company number 10113716 ·

Active - Proposal to Strike off

49 filings

Date Filing
15 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
15 Sep 2026 First Gazette notice for compulsory strike-off View document
18 Jun 2026 RPCH01 · 3 pages View document
21 Apr 2026 RP01PSC01 · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
20 Nov 2024 Change of details for Mr James Savin as a person with significant control on 2024-04-24 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
11 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
5 Nov 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES SAVIN / 23/10/2020 View document
29 Oct 2020 23/10/20 STATEMENT OF CAPITAL GBP 166 View document
29 Oct 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM ECCLESSTON YARDS 25 ECCLESTON PLACE LONDON SW1W 9NF ENGLAND View document
29 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES SAVIN / 23/10/2020 View document
29 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FERRACCU View document
29 Oct 2020 CESSATION OF SEBASTIAN FERRACCU AS A PSC View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN FERRACCU View document
17 Apr 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2020 View document
17 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SAVIN View document
17 Apr 2020 Notification of James Savin as a person with significant control on 2017-04-08 · 2 pages View document
6 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN FERRACCU / 10/06/2019 View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 20 NORTH AUDLEY STREET LONDON W1K 6LX ENGLAND View document
7 May 2019 29/04/19 STATEMENT OF CAPITAL GBP 125 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
24 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ ENGLAND View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
8 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 COMPANY NAME CHANGED BLACK LIGHT SYSTEMS LTD CERTIFICATE ISSUED ON 17/11/17 View document
4 Nov 2017 REGISTERED OFFICE CHANGED ON 04/11/2017 FROM WINTON HOUSE UPPER QUINTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8SX ENGLAND View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
8 Apr 2016 Incorporation · 7 pages View document
8 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document