BLOCK SOLUTIONS LIMITED
Company number 05461477 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 31 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 29 pages | View document |
| 17 Feb 2026 | Appointment of Mr Christopher George Willetts as a director on 2026-02-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 16 Apr 2025 | Cessation of Block Technology Holdings Limited as a person with significant control on 2025-04-08 · 1 page | View document |
| 16 Apr 2025 | Notification of Block Solutions Holdings Limited as a person with significant control on 2025-04-08 · 2 pages | View document |
| 4 Apr 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Statement of capital on 2025-04-01 · 3 pages | View document |
| 1 Apr 2025 | CAP-SS · 1 page | View document |
| 1 Apr 2025 | SH20 · 1 page | View document |
| 20 Mar 2025 | Satisfaction of charge 054614770003 in full · 1 page | View document |
| 25 Jun 2024 | Satisfaction of charge 054614770002 in full · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 9 Apr 2024 | Full accounts made up to 2023-06-30 · 22 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr Marc Chang on 2023-08-17 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 22 Jun 2021 | Full accounts made up to 2020-06-30 · 24 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 054614770004 in full · 1 page | View document |
| 18 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054614770004 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY DOUCET | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054614770003 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOCK TECHNOLOGY HOLDINGS LIMITED | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MISS TRACY ELAINE DOUCET | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR IAN DAVID SMITH | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKERING | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JANE PICKERING | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 17 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 11 May 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054614770002 | View document |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 4 Apr 2012 | REDUCE ISSUED CAPITAL 29/02/2012 | View document |
| 4 Apr 2012 | SOLVENCY STATEMENT DATED 29/02/12 | View document |
| 4 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 724 | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM CANNON WHARF 35 EVELYN STREET LONDON SE8 5RT | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHANG / 20/03/2012 | View document |
| 3 Oct 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 724 | View document |
| 30 Sep 2011 | 356 @ £1 EACH 19/09/2011 | View document |
| 9 Sep 2011 | RE-SHARES 22/07/2011 | View document |
| 9 Sep 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 368 | View document |
| 9 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHANG / 24/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PICKERING / 24/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX | View document |
| 25 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NC INC ALREADY ADJUSTED 18/12/07 | View document |
| 8 Feb 2008 | £ NC 100/200 18/12/07 | View document |
| 6 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 41 THE GREEN DARTFORD DA2 6JT | View document |
| 23 Jan 2006 | COMPANY NAME CHANGED TRANSCEND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/01/06 | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |