BLOOD SPECIALIST LTD
| Status | ACTIVE |
| Company No. | 09161926 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2014 |
| Age | 9 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BLOOD SPECIALIST LTD is an active private limited company with number 09161926. It was incorporated 9 years, 9 months, 3 days ago, on 05 August 2014. The company address is Railview Lofts Railview Lofts, Eastbourne, BN21 3XE, East Sussex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 06 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2022-10-01
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-01
Capital : 204 GBP
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Capital : 203 GBP
Date: 2022-10-01
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-01
Capital : 201 GBP
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-01
Capital : 202 GBP
Documents
Capital allotment shares
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2022-10-01
Documents
Confirmation statement with updates
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Change person secretary company with change date
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Judith Melanie Newman
Change date: 2022-07-14
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-12
Old address: 30/34 North Street Hailsham BN27 1DW England
New address: Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Change person secretary company with change date
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-08-05
Officer name: Miss Judith Melanie Newman
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-05
Psc name: Miss Judith Melanie Newman
Documents
Accounts amended with accounts type total exemption full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Judith Melanie Tidbury
Change date: 2021-02-22
Documents
Change person secretary company with change date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Judith Melanie Tidbury
Change date: 2021-02-22
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 29 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Nov 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Nov 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Joel Allan Newman
Change date: 2019-04-16
Documents
Change person secretary company with change date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-16
Officer name: Miss Judith Melanie Tidbury
Documents
Change to a person with significant control
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-16
Psc name: Miss Judith Melanie Tidbury
Documents
Change to a person with significant control
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Joel Allan Newman
Change date: 2019-04-16
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
Old address: 7-9 the Avenue Eastbourne East Sussex BN21 3YA
Change date: 2019-02-26
New address: 30/34 North Street Hailsham BN27 1DW
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 08 Aug 2017
Action Date: 05 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-05
Psc name: Miss Judith Melanie Tidbury
Documents
Change to a person with significant control
Date: 08 Aug 2017
Action Date: 05 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Joel Allan Newman
Change date: 2017-08-05
Documents
Confirmation statement with updates
Date: 08 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Change person director company with change date
Date: 31 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Joel Allan Newman
Change date: 2015-08-01
Documents
Change person secretary company with change date
Date: 31 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-01
Officer name: Miss Judith Melanie Tidbury
Documents
Capital allotment shares
Date: 14 Aug 2015
Action Date: 16 Jul 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-07-16
Documents
Resolution
Date: 14 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Address
Type: AD01
Old address: 7-9 the Avenue Eastbourne East Sussex BN21 3YA England
New address: 7-9 the Avenue Eastbourne East Sussex BN21 3YA
Change date: 2015-08-03
Documents
Change account reference date company previous shortened
Date: 20 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Address
Type: AD01
Old address: 145-157 st John Street London EC1V 4PW England
New address: 7-9 the Avenue Eastbourne East Sussex BN21 3YA
Change date: 2015-07-20
Documents
Appoint person secretary company with name date
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Judith Melanie Tidbury
Appointment date: 2015-07-16
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-30
Officer name: Dr Joel Allan Newman
Documents
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