| Company Name | Blazer Systems Limited |
|---|---|
| Director | Adrian Macneill |
| Company Status | Active |
| Company Number | 05395591 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Adrian Macneill |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Secretary Name | Natalia Macneill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adrian Macneill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Adrian Macneill on 17 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Natalia Macneill on 17 March 2010 (1 page) |
| 29 March 2010 | Secretary's details changed for Natalia Macneill on 17 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Adrian Macneill on 17 March 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 3 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 3 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 3 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 28 November 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 28 November 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 28 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Incorporation (12 pages) |
| 17 March 2005 | Incorporation (12 pages) |