BLAYZE CONSULTING GROUP LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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10/04/2510 April 2025 Unaudited abridged accounts made up to 2024-05-31

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09/12/249 December 2024 Notification of Blayze Group Holdings Limited as a person with significant control on 2024-11-11

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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04/10/244 October 2024 Purchase of own shares.

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03/10/243 October 2024 Cancellation of shares. Statement of capital on 2024-08-28

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10/07/2410 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Unaudited abridged accounts made up to 2023-05-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/03/2117 March 2021 31/05/20 UNAUDITED ABRIDGED

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 31/05/19 UNAUDITED ABRIDGED

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GRETTON / 19/07/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 65 PETTY FRANCE LONDON SW1H 9EU

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/07/1524 July 2015 24/07/15 STATEMENT OF CAPITAL GBP 1000

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24/07/1524 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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17/02/1317 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 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

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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01/03/121 March 2012 01/12/11 STATEMENT OF CAPITAL GBP 2

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY GRETTON / 01/02/2011

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17/05/1017 May 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

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GRETTON / 01/05/2010

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14/05/1014 May 2010 SAIL ADDRESS CREATED

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 15 BLAKE MEWS RICHMOND SURREY TW9 3GA ENGLAND

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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