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SYSTEMISE FULFILMENT LTD

Company number 09728064

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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)
19 Apr 2024 PSC04 Change of details for Miss Kylie Thomas as a person with significant control on 12 April 2024
19 Apr 2024 PSC04 Change of details for Mr Kevin Blackburn as a person with significant control on 12 April 2024
08 Apr 2024 CERTNM Company name changed blackburn enterprise LTD\certificate issued on 08/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-02
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 August 2022
26 Aug 2022 AA Micro company accounts made up to 31 August 2021
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
18 Aug 2022 PSC04 Change of details for Miss Kylie Thomas as a person with significant control on 8 August 2022
18 Aug 2022 PSC04 Change of details for Mr Kevin Blackburn as a person with significant control on 8 August 2022
25 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
26 Jun 2020 AD01 Registered office address changed from 47 Midland Road Scunthorpe North Lincolnshire DN16 1DQ United Kingdom to Unit 7 Sterling Business Park Park Farm Road Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QP on 26 June 2020
29 May 2020 AA Micro company accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
05 Nov 2018 PSC04 Change of details for Mr Kevin Blackburn as a person with significant control on 31 October 2018
02 Nov 2018 PSC04 Change of details for Miss Kylie Thomas as a person with significant control on 31 October 2018
02 Nov 2018 PSC04 Change of details for Mr Kevin Blackburn as a person with significant control on 31 October 2018
02 Nov 2018 CH01 Director's details changed for Miss Kylie Thomas on 31 October 2018
02 Nov 2018 CH01 Director's details changed for Mr Kevin Blackburn on 31 October 2018
02 Nov 2018 AD01 Registered office address changed from 7 Lilac Avenue Scunthorpe South Humberside DN16 1JG England to 47 Midland Road Scunthorpe North Lincolnshire DN16 1DQ on 2 November 2018
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates