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Blackclip Limited

Documents

Total Documents42
Total Pages350

Filing History

4 December 2023Unaudited abridged accounts made up to 31 March 2023
23 November 2023Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL United Kingdom to Lyndale House 24a High Street Addlestone KT15 1TN on 23 November 2023
7 October 2023Confirmation statement made on 7 October 2023 with no updates
22 December 2022Unaudited abridged accounts made up to 31 March 2022
24 October 2022Confirmation statement made on 7 October 2022 with no updates
17 December 2021Total exemption full accounts made up to 31 March 2021
9 November 2021Confirmation statement made on 7 October 2021 with updates
4 September 2021Termination of appointment of Andrew Jones as a director on 31 May 2021
31 March 2021Total exemption full accounts made up to 31 March 2020
9 November 2020Confirmation statement made on 7 October 2020 with no updates
27 December 2019Total exemption full accounts made up to 31 March 2019
11 November 2019Confirmation statement made on 7 October 2019 with no updates
13 March 2019Registration of charge 098163810001, created on 11 March 2019
27 December 2018Unaudited abridged accounts made up to 31 March 2018
29 October 2018Director's details changed for Mr Craig Varty on 21 October 2018
29 October 2018Director's details changed for Mrs Faye Varty on 21 October 2018
29 October 2018Confirmation statement made on 7 October 2018 with no updates
1 June 2018Director's details changed for Mr Andy Jones on 1 June 2018
24 October 2017Confirmation statement made on 7 October 2017 with updates
24 October 2017Confirmation statement made on 7 October 2017 with updates
24 August 2017Appointment of Miss Helen Talbot as a director on 18 August 2017
24 August 2017Appointment of Mr Andy Jones as a director on 18 August 2017
24 August 2017Appointment of Miss Helen Talbot as a director on 18 August 2017
24 August 2017Appointment of Mr Andy Jones as a director on 18 August 2017
7 July 2017Unaudited abridged accounts made up to 31 March 2017
7 July 2017Unaudited abridged accounts made up to 31 March 2017
4 July 2017Previous accounting period extended from 31 October 2016 to 31 March 2017
4 July 2017Previous accounting period extended from 31 October 2016 to 31 March 2017
29 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 November 2016Confirmation statement made on 7 October 2016 with updates
16 November 2016Confirmation statement made on 7 October 2016 with updates
5 November 2015Termination of appointment of Andrew Simon Davis as a director on 4 November 2015
5 November 2015Appointment of Mr Craig Varty as a director on 4 November 2015
5 November 2015Appointment of Mrs Faye Varty as a director on 4 November 2015
5 November 2015Appointment of Mrs Faye Varty as a director on 4 November 2015
5 November 2015Termination of appointment of Andrew Simon Davis as a director on 4 November 2015
5 November 2015Appointment of Mr Craig Varty as a director on 4 November 2015
5 November 2015Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 19 Station Road Addlestone Surrey KT15 2AL on 5 November 2015
5 November 2015Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 19 Station Road Addlestone Surrey KT15 2AL on 5 November 2015
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 1
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 1
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