BLS LIMITED

Company number 03329062 ·

Active

103 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
18 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 3 pages View document
28 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
30 Nov 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
28 Sep 2023 Termination of appointment of Stephen Peter Ablett as a director on 2023-09-26 · 1 page View document
28 Sep 2023 Appointment of Mr David Brian Pomfrett as a director on 2023-09-26 · 2 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
24 Oct 2021 Registered office address changed from Unit 8 the Mead Business Centre Mead Lane Hertford SG13 7BJ to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on 2021-10-24 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
5 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
7 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
6 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
20 Feb 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
12 Feb 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Sep 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
19 Feb 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014 View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jul 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM UNIT 8 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ ENGLAND View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ View document
24 Feb 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
25 Mar 2013 Annual return made up to 6 March 2012 with full list of shareholders View document
14 Feb 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jan 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 May 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
13 Apr 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jul 2005 DIRECTOR RESIGNED View document
21 Apr 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
24 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
10 Sep 2003 DIRECTOR RESIGNED View document
12 Jun 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
3 Apr 2003 DIRECTOR RESIGNED View document
26 Mar 2003 SECRETARY RESIGNED View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
26 Apr 2002 NEW SECRETARY APPOINTED View document
26 Apr 2002 SECRETARY RESIGNED View document
25 Apr 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2002 £ NC 61000/500000 08/04/02 View document
26 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
10 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 2000 £ NC 1000/61000 30/03/00 View document
9 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Nov 2000 NC INC ALREADY ADJUSTED 30/03/00 View document
9 Nov 2000 ADOPT MEM AND ARTS 30/03/00 View document
27 Mar 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
17 Jun 1999 DIRECTOR RESIGNED View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS View document
15 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
3 Dec 1997 COMPANY NAME CHANGED BARNET LOCK & SECURITY LIMITED CERTIFICATE ISSUED ON 04/12/97 View document
9 May 1997 DIRECTOR RESIGNED View document
9 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1997 COMPANY NAME CHANGED CASINOMICRO LIMITED CERTIFICATE ISSUED ON 25/04/97 View document
23 Apr 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
14 Apr 1997 NEW SECRETARY APPOINTED View document
14 Apr 1997 SECRETARY RESIGNED View document
14 Apr 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Apr 1997 DIRECTOR RESIGNED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document