BLENDSERV LIMITED

Company number 07582591 ·

Active

75 filings

Date Filing
14 Apr 2026 Secretary's details changed for Finsbury Secretaries Limited on 2023-05-12 · 1 page View document
14 Apr 2026 Change of details for Mr Eduardo Alberto Kohner as a person with significant control on 2023-05-12 · 2 pages View document
19 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
19 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
21 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-10-25 with updates · 4 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
12 May 2023 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12 · 1 page View document
3 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
20 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR EDUARDO ALBERTO KOHNER / 18/06/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
9 Aug 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 25/05/2018 View document
13 Jul 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
5 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
23 Oct 2014 STATEMENT BY DIRECTORS View document
23 Oct 2014 SOLVENCY STATEMENT DATED 15/10/14 View document
23 Oct 2014 23/10/14 STATEMENT OF CAPITAL GBP 45000 View document
23 Oct 2014 REDUCE ISSUED CAPITAL 15/10/2014 View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HAJI-SAVVA View document
29 Aug 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
28 Aug 2014 28/08/14 STATEMENT OF CAPITAL GBP 20000 View document
28 Aug 2014 DIRECTOR APPOINTED MR. PETER SOTIRIS HAJI-SAVVA View document
28 Aug 2014 28/08/14 STATEMENT OF CAPITAL GBP 50000 View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jul 2013 CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLIA View document
28 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SOOBASCHLAND SEEBALUCK / 08/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 DIRECTOR APPOINTED MR CARLO BATTAGLIA View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLIA View document
13 Dec 2012 DIRECTOR APPOINTED MS FRANCESCA SILVANI View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI View document
13 Dec 2012 DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU UNITED KINGDOM View document
20 Jun 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
26 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 27 HILL STREET MAYFAIR LONDON W1J 5LP ENGLAND View document
13 Apr 2011 DIRECTOR APPOINTED MR CARLO BATTAGLIA View document
29 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document