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BLACKMORE COMPUTERS LIMITED

Company number 03371980

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Company Results (links open in a new window)
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)
26 Aug 2025 CS01 Confirmation statement made on 17 August 2025 with updates
View PDF Confirmation statement made on 17 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
11 Mar 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 46 pages (46 pages)
11 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with updates
View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
16 Oct 2023 SH06 Cancellation of shares. Statement of capital on 15 September 2023
  • GBP 240
View PDF Cancellation of shares. Statement of capital on 15 September 2023
  • GBP 240
- link opens in a new window - 4 pages (4 pages)
16 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
15 Sep 2023 TM01 Termination of appointment of Mike Rowe as a director on 15 September 2023
View PDF Termination of appointment of Mike Rowe as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023 TM01 Termination of appointment of Russell Pawson as a director on 15 September 2023
View PDF Termination of appointment of Russell Pawson as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
15 Apr 2023 AP01 Appointment of Russell Pawson as a director on 31 March 2023
View PDF Appointment of Russell Pawson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
17 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors to vote an count in decision making process 04/12/2020
View PDF Resolutions
  • RES13 ‐ Authorisation of directors to vote an count in decision making process 04/12/2020
- link opens in a new window - 3 pages (3 pages)
22 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Dec 2019 PSC07 Cessation of Richard Geoffrey Lewis as a person with significant control on 1 November 2017
View PDF Cessation of Richard Geoffrey Lewis as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)