BLEND IT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07032529 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2009 |
| Age | 14 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BLEND IT GROUP LIMITED is an active private limited company with number 07032529. It was incorporated 14 years, 9 months, 13 days ago, on 28 September 2009. The company address is Unit 4 Horizon Trade Park Unit 4 Horizon Trade Park, Bounds Green, N11 2NW, London, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eoin Goulding
Termination date: 2024-01-01
Documents
Change to a person with significant control
Date: 19 Jan 2024
Action Date: 09 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-01-09
Psc name: Integrity Communications Ltd
Documents
Accounts with accounts type small
Date: 17 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Change to a person with significant control
Date: 09 Aug 2023
Action Date: 02 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-02
Psc name: Integrity Communications Ltd
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-01
Old address: Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom
New address: Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-29
Old address: 46 New Broad Street London EC2M 1JH United Kingdom
New address: Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-13
Old address: 90 Long Acre Covent Garden London WC2E 9RZ England
New address: 46 New Broad Street London EC2M 1JH
Documents
Change to a person with significant control
Date: 07 Jun 2022
Action Date: 02 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-02
Psc name: Integrity Communications Ltd
Documents
Accounts with accounts type small
Date: 06 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Nov 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Tomlinson
Appointment date: 2021-06-21
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Christopher Brown
Appointment date: 2021-06-21
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Mchale
Appointment date: 2021-06-21
Documents
Appoint person secretary company with name date
Date: 09 Aug 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrick Mchale
Appointment date: 2021-06-21
Documents
Termination secretary company with name termination date
Date: 09 Aug 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eoin Goulding
Termination date: 2021-06-21
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Gazette filings brought up to date
Date: 04 Feb 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 03 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Rooney
Termination date: 2020-04-16
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-13
Old address: Church House 32a Kneesworth Street Royston SG8 5AB England
New address: 90 Long Acre Covent Garden London WC2E 9RZ
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Walsh
Termination date: 2019-12-18
Documents
Accounts with accounts type small
Date: 03 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Termination director company with name termination date
Date: 22 Aug 2019
Action Date: 05 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Paul Simper
Termination date: 2019-01-05
Documents
Change registered office address company with date old address new address
Date: 03 May 2019
Action Date: 03 May 2019
Category: Address
Type: AD01
Change date: 2019-05-03
Old address: Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England
New address: Church House 32a Kneesworth Street Royston SG8 5AB
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 05 Jan 2018
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Integrity Communications Ltd
Notification date: 2017-11-28
Documents
Appoint person secretary company with name date
Date: 04 Jan 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Eoin Goulding
Appointment date: 2017-11-28
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Rooney
Appointment date: 2017-11-28
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Walsh
Appointment date: 2017-11-28
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eoin Goulding
Appointment date: 2017-11-28
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-04
Old address: 30 Wellington Street Covent Garden London WC2E 7BD
New address: Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG
Documents
Cessation of a person with significant control
Date: 04 Jan 2018
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Simper
Cessation date: 2017-11-28
Documents
Cessation of a person with significant control
Date: 04 Jan 2018
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Roger Scott
Cessation date: 2017-11-28
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Roger Scott
Termination date: 2017-11-28
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Scott
Termination date: 2017-11-28
Documents
Resolution
Date: 27 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Change person secretary company with change date
Date: 08 Oct 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-01
Officer name: Mr Nicholas Scott
Documents
Change person director company with change date
Date: 30 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-01
Officer name: Mr Nicholas Scott
Documents
Change registered office address company with date old address
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-30
Old address: 25 Garrick Street London WC2E 9AX
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 28 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-28
Documents
Change account reference date company current extended
Date: 21 Dec 2009
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 13 Oct 2009
Action Date: 13 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-13
Old address: 17 Waldeck Road Ealing London W13 8LY
Documents
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