CompaniesInTheUK

BLESSMYTH LIMITED

Company number 03805559 ·

Active

112 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
13 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
4 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
26 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
4 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
4 Jul 2023 AGREEMENT2 · 1 page View document
4 Jul 2023 PARENT_ACC · 254 pages View document
4 Jul 2023 GUARANTEE2 · 3 pages View document
2 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
10 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
13 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages View document
13 Dec 2021 AGREEMENT2 · 1 page View document
13 Dec 2021 PARENT_ACC · 235 pages View document
13 Dec 2021 GUARANTEE2 · 3 pages View document
24 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
24 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
24 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
12 Jul 2019 10/07/19 STATEMENT OF CAPITAL GBP 453037868 View document
5 Jun 2019 31/05/19 STATEMENT OF CAPITAL GBP 448069414 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMA PLC View document
16 Apr 2019 CESSATION OF UBM PLC AS A PSC View document
7 Dec 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 View document
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 View document
6 Dec 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 View document
6 Dec 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 View document
6 Dec 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF View document
6 Dec 2018 Registered office address changed from , 240 Blackfriars Road, London, England, SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06 · 1 page View document
3 Dec 2018 30/11/18 STATEMENT OF CAPITAL GBP 436814989 View document
8 Oct 2018 25/09/18 STATEMENT OF CAPITAL GBP 425412650 View document
10 Sep 2018 22/08/18 STATEMENT OF CAPITAL GBP 425145943.00 View document
14 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 31/05/18 STATEMENT OF CAPITAL GBP 424786941 View document
2 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 401245939 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
16 Apr 2018 CESSATION OF UBMG HOLDINGS AS A PSC View document
16 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBM PLC View document
29 Mar 2018 29/03/18 STATEMENT OF CAPITAL GBP 86825175 View document
20 Dec 2017 19/12/17 STATEMENT OF CAPITAL GBP 57125916 View document
18 Dec 2017 15/12/17 STATEMENT OF CAPITAL GBP 55430241 View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 28/06/17 STATEMENT OF CAPITAL GBP 53758037 View document
2 Jun 2017 31/05/17 STATEMENT OF CAPITAL GBP 52814315 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Nov 2016 30/11/16 STATEMENT OF CAPITAL GBP 26000964 View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 View document
17 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY View document
2 Apr 2015 Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 5 Howick Place London SW1P 1WG on 2015-04-02 · 1 page View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
6 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
10 Mar 2011 ADOPT ARTICLES 02/03/2011 View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 DIRECTOR APPOINTED CARL ADRIAN View document
26 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
24 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Jun 2009 DIVIDEND 22/06/2009 View document
22 Jun 2009 MEMRANDUM OF CAPITAL - PROCESSED 22/06/09 View document
22 Jun 2009 SOLVENCY STATEMENT DATED 17/06/09 View document
22 Jun 2009 £895522999 CANCELLED SHARE PREM A/C 17/06/2009 View document
22 Jun 2009 STATEMENT BY DIRECTORS View document
29 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
15 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
18 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
7 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Jul 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
17 Feb 2003 RE AUDITORS APT 19/12/02 View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
19 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
7 Aug 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 1999 S80A AUTH TO ALLOT SEC 30/07/99 View document
29 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jul 1999 287 · 1 page View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
29 Jul 1999 DIRECTOR RESIGNED View document
29 Jul 1999 ADOPT MEM AND ARTS 16/07/99 View document
29 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
27 Jul 1999 SECRETARY RESIGNED View document
27 Jul 1999 DIRECTOR RESIGNED View document
27 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
27 Jul 1999 287 · 1 page View document
27 Jul 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
12 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document