BLACKMORE COMPUTERS LIMITED

Company number 03371980 ·

Active

128 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-17 with updates · 5 pages View document
22 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
19 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
23 Feb 2026 Resolutions · 2 pages View document
23 Feb 2026 Memorandum and Articles of Association · 49 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-17 with updates · 5 pages View document
29 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Mar 2025 Memorandum and Articles of Association · 45 pages View document
11 Mar 2025 Resolutions · 46 pages View document
7 Mar 2025 Change of share class name or designation · 2 pages View document
7 Mar 2025 Particulars of variation of rights attached to shares · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-08-17 with updates · 5 pages View document
15 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Cancellation of shares. Statement of capital on 2023-09-15 · 4 pages View document
16 Oct 2023 Resolutions View document
16 Oct 2023 Resolutions · 1 page View document
15 Sep 2023 Termination of appointment of Russell Pawson as a director on 2023-09-15 · 1 page View document
15 Sep 2023 Termination of appointment of Mike Rowe as a director on 2023-09-15 · 1 page View document
21 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
5 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
15 Apr 2023 Appointment of Russell Pawson as a director on 2023-03-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 17 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CESSATION OF RICHARD GEOFFREY LEWIS AS A PSC View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
4 Jun 2019 CESSATION OF RICHARD LAURENCE SOMERS CONNOCK AS A PSC View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNOCK View document
13 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BOLT View document
17 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 DIRECTOR APPOINTED MR STEVEN ANTHONY EDMUNDS View document
14 Dec 2017 DIRECTOR APPOINTED MR MIKE ROWE View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLAKE View document
14 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY EDMUNDS View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE SOMERS CONNOCK / 10/11/2017 View document
14 Dec 2017 CESSATION OF JONATHAN PAUL BLAKE AS A PSC View document
14 Dec 2017 DIRECTOR APPOINTED MR JOHN RUSSELL BOLT View document
28 Nov 2017 ADOPT ARTICLES 10/11/2017 View document
28 Nov 2017 APPOINTMENT TERMINATED, SECRETARY PIP CONSULTANCY LTD View document
14 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
2 Aug 2016 DIRECTOR APPOINTED MR RICHARD LAURENCE SOMERS CONNOCK View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 01/12/15 STATEMENT OF CAPITAL GBP 300 View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BLAKE / 01/09/2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 CORPORATE SECRETARY APPOINTED PIP CONSULTANCY LTD View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
11 Aug 2015 SECOND FILING FOR FORM SH01 View document
7 Jul 2015 01/01/15 STATEMENT OF CAPITAL GBP 100 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY LEWIS / 01/05/2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK BARFOOT / 01/05/2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BLAKE / 01/05/2015 View document
30 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD View document
30 Mar 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Dec 2014 PREVSHO FROM 31/08/2015 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 DIRECTOR APPOINTED MR JONATHAN PAUL BLAKE View document
15 Oct 2014 DIRECTOR APPOINTED MR RICHARD GEOFFREY LEWIS View document
4 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Aug 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
13 May 2010 CHANGE PERSON AS DIRECTOR View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BARFOOT / 01/10/2009 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
13 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ALTER MEMORANDUM 05/03/2008 View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Oct 2007 DIRECTOR RESIGNED View document
27 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
4 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
3 Jun 2004 SECRETARY RESIGNED View document
3 Jun 2004 NEW SECRETARY APPOINTED View document
3 Jun 2004 DIRECTOR RESIGNED View document
23 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
27 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
1 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
27 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
17 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
17 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
18 Jul 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
21 Jan 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 SECRETARY RESIGNED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 £ NC 20000/40000 29/12/99 View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX View document
20 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
16 Jun 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS View document
31 Mar 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: RODGROVE COPSE MOOR LANE RODGROVE WINCANTON SOMERSET BA9 9QU View document
9 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 View document
16 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document