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BLIGHTER SURVEILLANCE SYSTEMS LIMITED

Company number 09826773

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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)
30 Jan 2026 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 4,091.8207
View PDF Statement of capital following an allotment of shares on 30 March 2023
  • GBP 4,091.8207
- link opens in a new window - 3 pages (3 pages)
31 Oct 2025 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
30 Oct 2025 AD02 Register inspection address has been changed from The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
View PDF Register inspection address has been changed from The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
28 Oct 2025 CS01 Confirmation statement made on 14 October 2025 with updates
View PDF Confirmation statement made on 14 October 2025 with updates - link opens in a new window - 12 pages (12 pages)
24 Oct 2025 RP01AP01 Replacement Filing for the appointment of James Augustine Long as a director
View PDF Replacement Filing for the appointment of James Augustine Long as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2025 PSC07 Cessation of Timothy Jackson as a person with significant control on 24 July 2024
View PDF Cessation of Timothy Jackson as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
19 Aug 2025 CH01 Director's details changed for Dr Colin Richard Smithers on 18 August 2025
View PDF Director's details changed for Dr Colin Richard Smithers on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 CH01 Director's details changed for Mr Ian Andrew Murphy on 18 August 2025
View PDF Director's details changed for Mr Ian Andrew Murphy on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 SH01 Statement of capital following an allotment of shares on 25 February 2025
  • GBP 25,725.9858
View PDF Statement of capital following an allotment of shares on 25 February 2025
  • GBP 25,725.9858
- link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
25 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 12 pages (12 pages)
14 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2024
  • GBP 25,717.7858
View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2024
  • GBP 25,717.7858
- link opens in a new window - 4 pages (4 pages)
16 Aug 2024 TM01 Termination of appointment of Timothy Jackson as a director on 15 August 2024
View PDF Termination of appointment of Timothy Jackson as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 26,377.97
  • ANNOTATION Clarification a second filed SH01 was filed on 14/09/24
View PDF Statement of capital following an allotment of shares on 24 July 2024
  • GBP 26,377.97
  • ANNOTATION Clarification a second filed SH01 was filed on 14/09/24
- link opens in a new window - 4 pages (4 pages)
12 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
17 Jan 2024 MR01 Registration of charge 098267730004, created on 16 January 2024
View PDF Registration of charge 098267730004, created on 16 January 2024 - link opens in a new window - 34 pages (34 pages)
17 Jan 2024 MR01 Registration of charge 098267730005, created on 16 January 2024
View PDF Registration of charge 098267730005, created on 16 January 2024 - link opens in a new window - 36 pages (36 pages)
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
30 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 14 pages (14 pages)
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
29 Nov 2022 TM02 Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022
View PDF Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 12 pages (12 pages)
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 4,030.9993
View PDF Statement of capital following an allotment of shares on 12 October 2022
  • GBP 4,030.9993
- link opens in a new window - 3 pages (3 pages)
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 3,866.2194
View PDF Statement of capital following an allotment of shares on 3 October 2022
  • GBP 3,866.2194
- link opens in a new window - 3 pages (3 pages)