BLYTH & BLYTH CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Second filing of Confirmation Statement dated 2024-12-14 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 21/08/2421 August 2024 | Full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Change of share class name or designation |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2023-01-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | SHARE BUYBACK AGREEMENT APPROVED 09/08/2019 |
| 11/09/1911 September 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 142971.00 |
| 11/09/1911 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1915 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/191 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | CESSATION OF BRIAN WILLIAM MERCER AS A PSC |
| 16/11/1816 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1820 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MERCER |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN MERCER |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1825 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 12/01/1612 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM THE CORNERSTONE 60 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB SCOTLAND |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM WESTPOINT, 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PILE / 27/05/2014 |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 01/05/141 May 2014 | ADOPT ARTICLES 25/04/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MERCER / 01/11/2013 |
| 07/01/147 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM MERCER / 01/11/2013 |
| 18/12/1318 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 167223.00 |
| 30/09/1330 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1330 September 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 180000 |
| 06/09/136 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/132 September 2013 | ADOPT ARTICLES 24/05/2013 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 190000 |
| 01/02/131 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | AUTH SHARE PURCHASE AGREEMENT 10/01/2012 |
| 09/01/139 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/01/1210 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/01/1112 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MERCER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HORNER / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PILE / 13/01/2010 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0613 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 11/10/0311 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: THE BLYTH BUILDING 6 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9HL |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | £ NC 220000/275000 14/01/03 |
| 16/01/0316 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 14/01/03 |
| 16/01/0316 January 2003 | OPTION AGRREMENT 14/01/03 |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0316 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 30/12/02 |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED BLYTH CONSULTING LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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