STEVE BLENCOWE SYSTEMS LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/144 April 2014 APPLICATION FOR STRIKING-OFF

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLENCOWE

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF

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23/11/1023 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JOAN RYANS / 17/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLENCOWE / 17/10/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/12/0711 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: BRITTANIC HOUSE 16 THE BROADWAY NEWBURY BERKSHIRE RG14 1AU

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27/10/0627 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: GREENTILES CURRIDGE GREEN CURRIDGE NEWBURY RG18 9EA

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01/11/051 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 EXEMPTION FROM APPOINTING AUDITORS

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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02/11/042 November 2004 COMPANY NAME CHANGED DOMESTIC LIGHT & MAGIC LIMITED CERTIFICATE ISSUED ON 02/11/04

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28/10/0428 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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13/08/0413 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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21/10/0321 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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03/09/023 September 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/11/0115 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 EXEMPTION FROM APPOINTING AUDITORS 04/09/99

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23/08/0023 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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29/11/9929 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/07/9926 July 1999 EXEMPTION FROM APPOINTING AUDITORS 04/09/98

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16/11/9816 November 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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06/07/986 July 1998 EXEMPTION FROM APPOINTING AUDITORS 04/10/97

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11/12/9711 December 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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01/05/971 May 1997 EXEMPTION FROM APPOINTING AUDITORS 20/04/97

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07/11/967 November 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 EXEMPTION FROM APPOINTING AUDITORS 04/09/96

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16/09/9616 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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13/11/9513 November 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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20/10/9420 October 1994 SECRETARY RESIGNED

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17/10/9417 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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