CompaniesInTheUK

BLADERUNNER LIMITED

Company number 04035973 ·

Active

118 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
12 Dec 2025 Termination of appointment of Matthew Lynn as a director on 2025-12-10 · 1 page View document
12 Dec 2025 Appointment of Mr Paul Martin Baker as a director on 2025-12-10 · 2 pages View document
9 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 10 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
4 Nov 2024 Termination of appointment of Amanda Lambert as a director on 2024-10-31 · 1 page View document
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 10 pages View document
3 Sep 2024 Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03 · 2 pages View document
3 Sep 2024 Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 · 1 page View document
29 Aug 2024 Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20 · 2 pages View document
2 Aug 2024 Appointment of Mr Matthew Lynn as a director on 2024-08-01 · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
4 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
1 Dec 2022 Termination of appointment of Toby Newman as a secretary on 2022-11-30 · 1 page View document
1 Dec 2022 Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 · 2 pages View document
1 Dec 2022 Appointment of Amanda Lambert as a director on 2022-11-30 · 2 pages View document
1 Dec 2022 Appointment of Iben Thomson as a secretary on 2022-11-30 · 2 pages View document
1 Dec 2022 Termination of appointment of Toby Newman as a director on 2022-11-30 · 1 page View document
1 Dec 2022 Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 · 1 page View document
11 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE View document
7 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
7 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / LUKE TALBUTT / 07/04/2014 View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN POWELL / 07/04/2014 View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM · 40-44 COOMBE ROAD · NEW MALDEN · SURREY · KT3 4QF View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH OSBORNE View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN MATHERS View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID STALKER View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY BEKER View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BRAME View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHERS View document
13 Jan 2011 DIRECTOR APPOINTED MARCUS JOHN POWELL View document
13 Jan 2011 DIRECTOR APPOINTED GREG HYATT View document
13 Jan 2011 DIRECTOR APPOINTED MR KEVAN PETER DOYLE View document
13 Jan 2011 SECRETARY APPOINTED LUKE TALBUTT View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM EXETER HOUSE AMOR WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1UG UNITED KINGDOM View document
10 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TONY BRAME / 02/10/2009 · 2 pages View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH OSBORNE / 02/10/2009 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STALKER / 02/10/2009 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HENRY JOSEPH BEKER / 02/10/2009 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATHERS / 02/10/2009 View document
21 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM PRECISION LAW ANCIENT HOUSE18 CLUBS LANE 18 CLUBS LANE BOXFORD SUDBURY SUFFOLK CO10 5HP UNITED KINGDOM View document
23 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM EXETER HOUSE 1 AMOR WAY LETCHWORTH HERTFORDSHIRE SG6 1UG View document
9 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
9 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2009 AUDITOR'S RESIGNATION View document
22 Jan 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2009 REDUCE ISSUED CAPITAL 11/12/2008 View document
22 Jan 2009 REDUCING SHARE PREM A/C TP NIL 11/12/2008 View document
22 Jan 2009 STATEMENT BY DIRECTORS View document
22 Jan 2009 SOLVENCY STATEMENT DATED 11/12/08 View document
22 Jan 2009 GBP NC 897000/570000 11/12/08 View document
22 Jan 2009 MEMORANDUM OF CAPITAL - PROCESSED 22/1/09 View document
21 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
7 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
28 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View document
16 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
24 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Mar 2004 DIRECTOR RESIGNED View document
15 Mar 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 TREVELYAN HOUSE CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NT View document
23 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2003 RETURN MADE UP TO 13/07/03; CHANGE OF MEMBERS View document
23 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jul 2002 � NC 847000/897000 12/06/02 View document
16 Jul 2002 NC INC ALREADY ADJUSTED 12/06/02 View document
15 Jul 2002 RETURN MADE UP TO 13/07/02; CHANGE OF MEMBERS View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
30 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2001 SECRETARY RESIGNED View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY View document
28 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2001 ADOPT ARTICLES 10/01/01 View document
8 Feb 2001 NC INC ALREADY ADJUSTED 10/01/01 View document
24 Jan 2001 SECRETARY RESIGNED View document
24 Jan 2001 DIRECTOR RESIGNED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
11 Jan 2001 COMPANY NAME CHANGED GOTELEE'S 2001 LIMITED CERTIFICATE ISSUED ON 11/01/01 View document
18 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document