BLICK SOFTWARE SYSTEMS LIMITED

Company number 01653519 · Monitor this company

Active

193 filings

Date	Filing
10 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 3 pages	View document
8 Jun 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
21 Nov 2025	Director's details changed for Mr Mark Richard Smiley on 2025-11-20 · 2 pages	View document
28 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
30 May 2025	Confirmation statement made on 2025-05-26 with no updates · 3 pages	View document
10 May 2025	Director's details changed for Mr Amit Kumar Sood on 2025-05-09 · 2 pages	View document
9 May 2025	Director's details changed for Mr Steven John Costello on 2025-05-09 · 2 pages	View document
9 May 2025	Secretary's details changed for Steven John Costello on 2025-05-09 · 1 page	View document
17 Mar 2025	Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on 2025-03-17 · 2 pages	View document
5 Jun 2024	Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN · 1 page	View document
5 Jun 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
7 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
16 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
17 Jun 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-17 · 1 page	View document
9 Jun 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
22 May 2023	Director's details changed for Mr Amit Kumar Sood on 2023-05-22 · 2 pages	View document
28 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
2 Mar 2022	Appointment of Mr Steven John Costello as a director on 2022-03-01 · 2 pages	View document
2 Mar 2022	Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 · 1 page	View document
23 Nov 2021	Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 · 2 pages	View document
22 Nov 2021	Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on 2021-11-19 · 2 pages	View document
22 Nov 2021	Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 · 2 pages	View document
19 Nov 2021	Registered office address changed from Stanley House, Bramble Road Swindon Wiltshire SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 · 1 page	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 3 pages	View document
21 Jun 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES	View document
24 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 May 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES	View document
26 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Sep 2017	DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD	View document
3 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS	View document
8 Jun 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	View document
11 Nov 2016	DIRECTOR APPOINTED MR ANDREW STEPHEN LORD	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD	View document
3 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY	View document
3 Nov 2016	DIRECTOR APPOINTED MR JOHN PETER HELAS	View document
30 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 Jun 2016	Annual return made up to 26 May 2016 with full list of shareholders	View document
20 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 Jun 2015	Annual return made up to 26 May 2015 with full list of shareholders	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY	View document
21 Jan 2015	DIRECTOR APPOINTED MR MARK RICHARD SMILEY	View document
11 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER	View document
17 Jun 2014	Annual return made up to 26 May 2014 with full list of shareholders	View document
20 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL	View document
19 Mar 2014	APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST	View document
19 Mar 2014	SECRETARY APPOINTED STEVEN JOHN COSTELLO	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jul 2013	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012	View document
24 Jul 2013	Annual return made up to 26 May 2013 with full list of shareholders	View document
9 Oct 2012	SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH	View document
8 Oct 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP	View document
29 Jun 2012	Annual return made up to 26 May 2012 with full list of shareholders	View document
29 Jun 2012	DIRECTOR APPOINTED MS SUSAN STUBBS	View document
19 Oct 2011	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL	View document
19 Oct 2011	DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY	View document
21 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 01/06/2011	View document
1 Jun 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
1 Jun 2011	Annual return made up to 26 May 2011 with full list of shareholders	View document
1 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 01/06/2011	View document
20 Oct 2010	DIRECTOR APPOINTED MR AMIT KUMAR SOOD	View document
23 Aug 2010	SAIL ADDRESS CREATED	View document
23 Aug 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
4 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 26 May 2010 with full list of shareholders	View document
15 Mar 2010	SECRETARY APPOINTED FRED HAYHURST	View document
6 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 May 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS	View document
21 Oct 2008	APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Apr 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS	View document
4 Apr 2008	DIRECTOR APPOINTED JOHN CASEY TRIPP	View document
5 Mar 2008	APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Apr 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Apr 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 8ER	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Apr 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
14 Apr 2005	DIRECTOR RESIGNED	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
16 Sep 2004	DIRECTOR RESIGNED	View document
16 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	NEW SECRETARY APPOINTED	View document
17 Aug 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04	View document
17 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 May 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
12 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
15 Apr 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	AUDITOR'S RESIGNATION	View document
11 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
30 Apr 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
20 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
4 Dec 2000	S386 DISP APP AUDS 20/03/00	View document
17 Oct 2000	REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 6ER	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
21 Apr 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
18 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Oct 1999	NEW SECRETARY APPOINTED	View document
7 Oct 1999	SECRETARY RESIGNED	View document
28 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
29 Apr 1999	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS	View document
15 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
18 Mar 1999	NEW DIRECTOR APPOINTED	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
26 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
5 May 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
27 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
31 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
27 Apr 1997	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS	View document
20 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 May 1996	NEW DIRECTOR APPOINTED	View document
19 May 1996	DIRECTOR RESIGNED	View document
19 May 1996	DIRECTOR RESIGNED	View document
1 May 1996	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS	View document
25 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
10 Jan 1996	DIRECTOR RESIGNED	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
23 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
25 Apr 1995	RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS	View document
21 Sep 1994	EXEMPTION FROM APPOINTING AUDITORS 01/09/94	View document
21 Sep 1994	S252 DISP LAYING ACC 01/09/94	View document
14 Jun 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
7 May 1994	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS	View document
13 Apr 1993	DIRECTOR RESIGNED	View document
13 Apr 1993	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS	View document
24 Mar 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
29 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1992	DIRECTOR RESIGNED	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
11 May 1992	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS	View document
11 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1991	NEW DIRECTOR APPOINTED	View document
16 Oct 1991	NEW DIRECTOR APPOINTED	View document
8 Oct 1991	ADOPT MEM AND ARTS 13/06/88	View document
25 Sep 1991	COMPANY NAME CHANGED PROGRAMS AT WORK LIMITED CERTIFICATE ISSUED ON 26/09/91	View document
16 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
17 Jun 1991	RETURN MADE UP TO 13/04/91; CHANGE OF MEMBERS	View document
30 Nov 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
15 Oct 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS	View document
25 Jul 1990	ADOPT MEM AND ARTS 13/06/88	View document
24 Jul 1990	MEMORANDUM OF ASSOCIATION	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
23 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1989	DIRECTOR RESIGNED	View document
18 Oct 1989	DIRECTOR RESIGNED	View document
28 Sep 1989	AUDITOR'S RESIGNATION	View document
28 Sep 1989	DIRECTOR RESIGNED	View document
4 Aug 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
4 Aug 1989	RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS	View document
22 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
10 Mar 1989	NEW DIRECTOR APPOINTED	View document
13 Feb 1989	DIRECTOR RESIGNED	View document
29 Sep 1988	REGISTERED OFFICE CHANGED ON 29/09/88 FROM: HIGHFIELDS HOUSE 52 EAST PARADE HARROGATE HG1 5LT	View document
29 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Sep 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 1988	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09	View document
19 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
19 Apr 1988	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS	View document
14 Dec 1987	REGISTERED OFFICE CHANGED ON 14/12/87 FROM: STERLING HOUSE 133 BARKEREND ROAD BRADFORD BD3 9AU	View document
23 Sep 1987	NEW DIRECTOR APPOINTED	View document
7 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
7 Nov 1986	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS	View document