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BLIGHTER SURVEILLANCE SYSTEMS LIMITED

Company number 09826773

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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)
17 Jan 2024 MR01 Registration of charge 098267730004, created on 16 January 2024
17 Jan 2024 MR01 Registration of charge 098267730005, created on 16 January 2024
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 TM02 Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022
28 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 4,030.9993
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 3,866.2194
31 May 2022 AP01 Appointment of Mr Timothy Jackson as a director on 18 May 2022
31 May 2022 AP01 Appointment of Mr James Augustine Long as a director on 19 May 2022
31 May 2022 TM01 Termination of appointment of Graham Angus Hone as a director on 18 May 2022
31 May 2022 AP01 Appointment of Mr Ian Andrew Murphy as a director on 18 May 2022
31 May 2022 AP01 Appointment of Dr Colin Richard Smithers as a director on 18 May 2022
31 May 2022 TM01 Termination of appointment of Tracy Ann Sambrook as a director on 18 May 2022
31 May 2022 TM01 Termination of appointment of Thomas Keith Todd as a director on 18 May 2022
31 May 2022 TM01 Termination of appointment of Carl Paul Bannar as a director on 18 May 2022
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 3,861.6407
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
01 Sep 2021 SH03 Purchase of own shares.
31 Aug 2021 SH06 Cancellation of shares. Statement of capital on 24 August 2021
  • GBP 3,854.84
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
03 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities