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Blair Consular Services Ltd, United Kingdom

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Reports

Full Company Report  BLAIR CONSULAR SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01007177
Record last updated Tuesday, April 22, 2025 5:47:22 PM UTC
Official Address Elizabeth House Woodthorpe Road Ashford Town
There are 2 companies registered at this street
Locality Ashford Town
Region Surrey, England
Postal Code TW152RH
Sector Other business support service activities n.e.c.

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Visits

BLAIR CONSULAR SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-122024-102024-112025-32025-42025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 12, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2024 Resignation of one Director (a man) 1007... Resignation of one Director (a man) 1007...
Registry Sep 24, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2022 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Dec 10, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 10, 2021 Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 10, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2017 Appointment of a woman Appointment of a woman
Registry Mar 20, 2017 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 24, 2017 Appointment of a woman Appointment of a woman
Registry Jan 10, 2017 Appointment of a woman 1007... Appointment of a woman 1007...
Registry Sep 13, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry Sep 19, 2013 Annual return Annual return
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Registry Aug 24, 2012 Change of particulars for director Change of particulars for director
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Registry Jan 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2010 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Registry Dec 3, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Resignation of one Consular Agent and one Director (a man) Resignation of one Consular Agent and one Director (a man)
Registry Feb 8, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2005 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Financials Feb 2, 2005 Annual accounts 1007... Annual accounts 1007...
Registry Dec 7, 2004 Annual return Annual return
Registry Dec 11, 2003 Annual return 1007... Annual return 1007...
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Sep 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry May 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2003 Appointment of a director Appointment of a director
Registry Mar 1, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 23, 2002 Annual return Annual return
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Annual return Annual return
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Sep 30, 2001 Resignation of one Consular Agent and one Director (a man) Resignation of one Consular Agent and one Director (a man)
Financials Feb 16, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Annual return Annual return
Registry Nov 24, 1999 Annual return 1007... Annual return 1007...
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Apr 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 1999 Resignation of one Secretary Resignation of one Secretary
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Annual return Annual return
Financials Feb 9, 1998 Annual accounts Annual accounts
Registry Nov 21, 1997 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Nov 18, 1996 Annual return Annual return
Financials Feb 13, 1996 Annual accounts Annual accounts
Registry Dec 4, 1995 Annual return Annual return
Registry Feb 1, 1995 Annual return 1007... Annual return 1007...
Registry Feb 1, 1995 Director's particulars changed Director's particulars changed
Financials Jan 17, 1995 Annual accounts Annual accounts
Registry Jun 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1994 Resignation of one Office Manager and one Director (a man) Resignation of one Office Manager and one Director (a man)
Financials Feb 16, 1994 Annual accounts Annual accounts
Registry Jan 25, 1994 Director's particulars changed Director's particulars changed
Registry Jan 25, 1994 Annual return Annual return
Financials Feb 17, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Annual return Annual return
Financials Mar 2, 1992 Annual accounts Annual accounts
Registry Feb 4, 1992 Annual return Annual return
Registry Nov 14, 1991 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Feb 15, 1991 Annual return Annual return
Financials Jan 3, 1991 Annual accounts Annual accounts
Registry Apr 11, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
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