BLICK TIME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 09/05/259 May 2025 | Secretary's details changed for Steven John Costello on 2025-05-09 |
| 09/05/259 May 2025 | Director's details changed for Mr Amit Kumar Sood on 2025-05-09 |
| 09/05/259 May 2025 | Director's details changed for Mr Steven John Costello on 2025-05-09 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/06/2317 June 2023 | Change of details for Blick Dormants Limited as a person with significant control on 2023-06-16 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 17/06/2317 June 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 |
| 22/05/2322 May 2023 | Director's details changed for Mr Amit Kumar Sood on 2023-05-22 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Mr Steven John Costello as a director on 2022-03-01 |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Blick Dormants Limited as a person with significant control on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 24/06/1424 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 19/03/1419 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH |
| 08/10/128 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 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 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 20/06/2011 |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 20/06/2011 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY APPOINTED FRED HAYHURST |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JOHN CASEY TRIPP |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 8ER |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 6ER |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 01/01/981 January 1998 | COMPANY NAME CHANGED BLICK COMMUNICATIONS DORMANTS LI MITED CERTIFICATE ISSUED ON 01/01/98 |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | S252 DISP LAYING ACC 30/09/93 |
| 14/06/9414 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 13/04/91; CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/90 |
| 02/05/902 May 1990 | COMPANY NAME CHANGED BLICK COMMUNICATION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 03/05/90 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/894 August 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/87 |
| 20/08/8720 August 1987 | COMPANY NAME CHANGED BLICK TIME RECORDERS LIMITED CERTIFICATE ISSUED ON 21/08/87 |
| 04/08/874 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 04/06/87; NO CHANGE OF MEMBERS |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | ANNUAL RETURN MADE UP TO 02/06/86 |
| 19/06/8619 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 29/06/3329 June 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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