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BLIND & TRACK SERVICE LIMITED

Company number 06007931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 12 November 2019
23 Apr 2024 SH20 Statement by Directors
23 Apr 2024 SH19 Statement of capital on 23 April 2024
  • GBP 1,000
23 Apr 2024 CAP-SS Solvency Statement dated 17/04/24
23 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 1,100
14 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
02 Jun 2023 PSC01 Notification of Elizabeth Williams as a person with significant control on 2 June 2023
02 Jun 2023 PSC01 Notification of Paul Williams as a person with significant control on 2 June 2023
02 Jun 2023 PSC07 Cessation of Mark Willaims as a person with significant control on 2 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 29/04/2024.
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Amande Sue Cox as a director on 7 May 2019
04 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
18 May 2018 AP03 Appointment of Mr Mark Willaims as a secretary on 18 May 2018
18 May 2018 PSC01 Notification of Mark Willaims as a person with significant control on 18 May 2018
18 May 2018 PSC07 Cessation of Amanda Sue Cox as a person with significant control on 18 May 2018
18 May 2018 TM02 Termination of appointment of Amanda Sue Cox as a secretary on 18 May 2018