BLIGHTER SURVEILLANCE SYSTEMS LIMITED

Company number 09826773

Date	Type	Description	View / Download
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(22 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(9 pages)
06 Jul 2016	MR01	Registration of charge 098267730002, created on 5 July 2016	(8 pages)
14 Jun 2016	MR01	Registration of charge 098267730001, created on 14 June 2016	(35 pages)
15 Apr 2016	AP01	Appointment of Mr Mark Radford as a director on 15 April 2016	(2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 3,853.18	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2015	AD01	Registered office address changed from The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY United Kingdom to Iceni House London Road Great Chesterford Saffron Walden CB10 1NY on 29 December 2015	(1 page)
09 Dec 2015	SH08	Change of share class name or designation	(2 pages)
09 Dec 2015	SH02	Sub-division of shares on 20 November 2015	(5 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 20/11/2015	(17 pages)
19 Oct 2015	AP03	Appointment of David John Cox as a secretary on 19 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Ian Andrew Murphy as a director on 19 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 19 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 19 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 19 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Timothy Jackson as a director on 19 October 2015	(2 pages)
19 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
19 Oct 2015	AP01	Appointment of Colin Richard Smithers as a director on 19 October 2015	(2 pages)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 3	(62 pages)