BLANCCO (SOFTWARE) SERVICES LIMITED
Company number 08923947 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages | View document |
| 14 Apr 2026 | PARENT_ACC · 68 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 4 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2025 | PARENT_ACC · 65 pages | View document |
| 4 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 17 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 27 Mar 2024 | Change of details for Blancco Technology Group Limited as a person with significant control on 2024-03-07 · 2 pages | View document |
| 19 Mar 2024 | Full accounts made up to 2023-06-30 · 20 pages | View document |
| 11 Mar 2024 | Satisfaction of charge 089239470005 in full · 1 page | View document |
| 7 Mar 2024 | Registered office address changed from Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2024-03-07 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 13 Dec 2023 | Change of details for Blancco Technology Group Plc as a person with significant control on 2023-12-12 · 2 pages | View document |
| 4 Dec 2023 | Appointment of Satoru Johan Ogawa as a director on 2023-11-17 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Adam Paul Moloney as a director on 2023-11-17 · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 2023-11-17 · 1 page | View document |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 20 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 5 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Adam Paul Moloney on 2022-09-14 · 2 pages | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR ALAN JOHN BENTLEY | View document |
| 3 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 19 Feb 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 19/02/2019 | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / BLANCCO TECHNOLOGY GROUP PLC / 31/01/2019 | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR ADAM PAUL MOLONEY | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATIAS-LEANDRO TOYE | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MATIAS-LEANDRO IGLESIAS TOYE | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR KEITH BUTCHER | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089239470004 | View document |
| 4 Apr 2016 | COMPANY NAME CHANGED BLANCCO TECHNOLOGY GROUP LTD CERTIFICATE ISSUED ON 04/04/16 | View document |
| 30 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | COMPANY NAME CHANGED REGENERSIS (SOFTWARE) SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/15 | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089239470003 | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015 | View document |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089239470002 | View document |
| 15 Sep 2015 | ADOPT ARTICLES 29/06/2015 | View document |
| 22 Jul 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 9525100 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015 | View document |
| 10 Jun 2015 | COMPANY NAME CHANGED REGENERSIS SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/15 | View document |
| 31 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MATIAS-LEANDRO TOYE | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015 | View document |
| 18 Feb 2015 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP ENGLAND | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089239470001 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM | View document |
| 7 Mar 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 5 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |