BLAIR CONSULAR SERVICES LIMITED

Key Data

Status

Active

Company No.

01007177

Incorporation date

07/04/1971

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1971)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

18/11/2025

Registered office address changed from Skyline House First Floor 200 Union Street London SE1 0LX England to Building 2 Moretown, Building 2, Floor 5 4 Thomas More St London E1W 1YW on 2025-11-18

View PDF (1 pages)

18/11/2025

Registered office address changed from Building 2 Moretown, Building 2, Floor 5 4 Thomas More St London E1W 1YW England to Building 2, Moretown, Floor 5 4 Thomas More St London E1W 1YW on 2025-11-18

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

04/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

29/05/2025

Satisfaction of charge 010071770010 in full

View PDF (4 pages)

29/05/2025

Satisfaction of charge 010071770007 in full

View PDF (4 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/04/2025

Registration of charge 010071770011, created on 2025-04-25

View PDF (32 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

04/10/2024

Termination of appointment of Marc Evan Kaplan as a director on 2024-09-16

View PDF (1 pages)

04/10/2024

Appointment of Mr Steven Craig Diehl as a director on 2024-09-16

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

10/06/2024

Director's details changed for Marc Evan Kaplan on 2024-06-01

View PDF (2 pages)

10/06/2024

Director's details changed for Donald Todd Lehman on 2024-06-01

View PDF (2 pages)

12/04/2024

Appointment of Marc Evan Kaplan as a director on 2024-04-12

View PDF (2 pages)

12/04/2024

Termination of appointment of Nima Abrishamchian as a director on 2024-04-12

View PDF (1 pages)

13/03/2024

Termination of appointment of Ahmed Iqbal Wahla as a director on 2024-03-13

View PDF (1 pages)

13/02/2024

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

23/01/2024

Termination of appointment of Carlos Claro as a director on 2024-01-17

View PDF (1 pages)

13/10/2023

Termination of appointment of Roger Palmer as a director on 2023-09-24

View PDF (1 pages)

13/10/2023

Appointment of Mr. Nima Abrishamchian as a director on 2023-09-24

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

11/05/2023

Termination of appointment of Florent Frapolli as a director on 2023-04-20

View PDF (1 pages)

11/05/2023

Termination of appointment of Yitzchok Shmulewitz as a director on 2023-04-20

View PDF (1 pages)

11/05/2023

Appointment of Donald Todd Lehman as a director on 2023-04-20

View PDF (2 pages)

11/05/2023

Appointment of Roger Palmer as a director on 2023-04-20

View PDF (2 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

25/04/2023

Resolutions

View PDF (12 pages)

29/03/2023

Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-01

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

29/09/2022

Appointment of Mr. Yitzchok Shmulewitz as a director on 2022-07-01

View PDF (2 pages)

27/09/2022

Current accounting period extended from 2021-12-31 to 2022-12-31

View PDF (1 pages)

04/08/2022

Full accounts made up to 2021-10-31

View PDF (25 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (13 pages)

29/12/2021

Resolutions

View PDF (3 pages)

24/12/2021

Registration of charge 010071770010, created on 2021-12-20

View PDF (7 pages)

22/12/2021

Registration of charge 010071770008, created on 2021-12-20

View PDF (14 pages)

22/12/2021

Registration of charge 010071770009, created on 2021-12-20

View PDF (7 pages)

21/12/2021

Registration of charge 010071770007, created on 2021-12-20

View PDF (14 pages)

14/12/2021

Current accounting period shortened from 2022-10-31 to 2021-12-31

View PDF (1 pages)

13/12/2021

Notification of Cibt Uk Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

13/12/2021

Cessation of Lorna Scott as a person with significant control on 2021-12-10

View PDF (1 pages)

13/12/2021

Termination of appointment of Douglas Malcolm Blair as a director on 2021-12-10

View PDF (1 pages)

13/12/2021

Cessation of Douglas Malcolm Blair as a person with significant control on 2021-12-10

View PDF (1 pages)

13/12/2021

Termination of appointment of Lorna Scott as a director on 2021-12-10

View PDF (1 pages)

13/12/2021

Appointment of Mr Carlos Claro as a director on 2021-12-10

View PDF (2 pages)

13/12/2021

Termination of appointment of Vicky Louise Jackson as a director on 2021-12-10

View PDF (1 pages)

13/12/2021

Termination of appointment of Guy Dodds as a director on 2021-12-10

View PDF (1 pages)

13/12/2021

Termination of appointment of Brian Michael Howes as a director on 2021-12-10

View PDF (1 pages)

13/12/2021

Termination of appointment of Douglas Malcolm Blair as a secretary on 2021-12-10

View PDF (1 pages)

13/12/2021

Appointment of Mr Florent Frapolli as a director on 2021-12-10

View PDF (2 pages)

13/12/2021

Registered office address changed from Elizabeth House Woodthorpe Road Ashford Middlesex TW15 2RH to Skyline House First Floor 200 Union Street London SE1 0LX on 2021-12-13

View PDF (1 pages)

13/12/2021

Appointment of Mr Ahmed Iqbal Wahla as a director on 2021-12-10

View PDF (2 pages)

13/12/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

02/11/2021

Full accounts made up to 2020-10-31

View PDF (24 pages)

22/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

22/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

22/10/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

22/10/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-10-31

View PDF (25 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (5 pages)

10/10/2019

Change of details for Mrs Lorna Scott as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Mrs Lorna Scott on 2019-10-10

View PDF (2 pages)

10/10/2019

Secretary's details changed for Douglas Malcolm Blair on 2019-10-10

View PDF (1 pages)

10/10/2019

Director's details changed for Mrs Vicky Louise Jackson on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Guy Dodds on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Douglas Malcolm Blair on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Mr Brian Michael Howes on 2019-10-10

View PDF (2 pages)

10/10/2019

Change of details for Douglas Malcolm Blair as a person with significant control on 2019-10-10

View PDF (2 pages)

20/08/2019

Director's details changed for Ms Vicky Louise Comb on 2019-08-20

View PDF (2 pages)

16/08/2019

Director's details changed for Douglas Malcolm Blair on 2018-09-26

View PDF (2 pages)

16/08/2019

Change of details for Douglas Malcolm Blair as a person with significant control on 2018-09-26

View PDF (2 pages)

07/08/2019

Full accounts made up to 2018-10-31

View PDF (25 pages)

16/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a small company made up to 2017-10-31

View PDF (14 pages)

03/10/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (6 pages)

11/09/2017

Change of details for Douglas Malcolm Blair as a person with significant control on 2017-03-20

View PDF (2 pages)

11/09/2017

Notification of Lorna Scott as a person with significant control on 2017-03-20

View PDF (2 pages)

11/09/2017

Cessation of Barry Anthony Newnham as a person with significant control on 2016-10-13

View PDF (1 pages)

04/09/2017

Accounts for a small company made up to 2016-10-31

View PDF (15 pages)

17/06/2017

Change of share class name or designation

View PDF (2 pages)

05/06/2017

Appointment of Mrs Lorna Scott as a director on 2017-02-24

View PDF (2 pages)

17/02/2017

Appointment of Ms Vicky Louise Comb as a director on 2017-01-10

View PDF (2 pages)

28/11/2016

Cancellation of shares. Statement of capital on 2016-10-13

View PDF (5 pages)

28/11/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Termination of appointment of Barry Anthony Newnham as a director on 2016-10-13

View PDF (2 pages)

21/11/2016

Resolutions

View PDF (1 pages)

11/11/2016

Termination of appointment of Barry Anthony Newnham as a director on 2016-10-13

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

19/05/2016

Full accounts made up to 2015-10-31

View PDF (20 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (8 pages)

06/08/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

25/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (8 pages)

29/07/2014

Full accounts made up to 2013-10-31

View PDF (22 pages)

19/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (8 pages)

30/07/2013

Full accounts made up to 2012-10-31

View PDF (22 pages)

18/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (8 pages)

24/08/2012

Director's details changed for Guy Dodds on 2012-05-15

View PDF (2 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (21 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (6 pages)

23/03/2012

Resolutions

View PDF (10 pages)

02/11/2011

Full accounts made up to 2010-10-31

View PDF (21 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

24/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

30/06/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

05/02/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

08/07/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

04/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

03/12/2008

Accounting reference date extended from 31/05/2008 to 31/10/2008

View PDF (1 pages)

11/02/2008

Accounts for a medium company made up to 2007-05-31

View PDF (22 pages)

15/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

15/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 14/11/06; full list of members

View PDF (10 pages)

28/11/2006

Full accounts made up to 2006-05-31

View PDF (23 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

Return made up to 14/11/05; full list of members

View PDF (9 pages)

07/12/2005

Full accounts made up to 2005-05-31

View PDF (23 pages)

02/02/2005

Full accounts made up to 2004-05-31

View PDF (23 pages)

07/12/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

11/12/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

28/11/2003

Full accounts made up to 2003-05-31

View PDF (15 pages)

05/09/2003

Ad 31/05/03--------- £ si 2000@1=2000 £ ic 1000/3000

View PDF (2 pages)

04/09/2003

Nc inc already adjusted 31/05/03

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (1 pages)

27/05/2003

Accounting reference date extended from 30/04/03 to 31/05/03

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

23/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

20/11/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

26/02/2002

Return made up to 14/11/01; full list of members

View PDF (6 pages)

03/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

16/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

23/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

24/11/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

08/02/1999

Return made up to 14/11/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

21/11/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

18/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

13/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

04/12/1995

Return made up to 14/11/95; no change of members

View PDF (0 pages)

01/02/1995

Return made up to 14/11/94; no change of members

View PDF (0 pages)

17/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/06/1994

Director resigned

View PDF (0 pages)

16/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

25/01/1994

Return made up to 14/11/93; full list of members

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17/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

19/01/1993

Return made up to 14/11/92; no change of members

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

04/02/1992

Return made up to 14/11/91; no change of members

View PDF (0 pages)

15/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

03/01/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

11/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

15/12/1989

Return made up to 14/11/89; full list of members

View PDF (0 pages)

08/12/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

08/12/1988

Return made up to 01/11/88; full list of members

View PDF (4 pages)

15/06/1988

New director appointed

View PDF (0 pages)

29/04/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

29/04/1988

Return made up to 19/12/87; full list of members

View PDF (4 pages)

21/01/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

21/01/1987

Return made up to 12/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/01/1983

Accounts made up to 1982-04-30

View PDF (8 pages)

29/11/1982

Annual return made up to 14/11/79

View PDF (4 pages)

29/05/1982

Accounts made up to 1980-04-30

View PDF (8 pages)

13/09/1976

Certificate of change of name

View PDF (2 pages)

12/06/1971

Allotment of shares

View PDF (2 pages)

07/04/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lehman, Donald Todd	Director	20/04/2023 - Present	54
Blair, Douglas Malcolm	Director	01/03/2003 - 10/12/2021	4
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	01/10/2022 - Present	168
Jackson, Vicky Louise	Director	10/01/2017 - 10/12/2021	-
Blair, Douglas Malcolm	Secretary	18/04/2006 - 10/12/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLAIR CONSULAR SERVICES LIMITED

BLAIR CONSULAR SERVICES LIMITED is an(a) Active company incorporated on 07/04/1971 with the registered office located at Building 2, Moretown, Floor 5, 4 Thomas More St, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAIR CONSULAR SERVICES LIMITED?

BLAIR CONSULAR SERVICES LIMITED is currently Active. It was registered on 07/04/1971 .

Where is BLAIR CONSULAR SERVICES LIMITED located?

BLAIR CONSULAR SERVICES LIMITED is registered at Building 2, Moretown, Floor 5, 4 Thomas More St, London E1W 1YW.

What does BLAIR CONSULAR SERVICES LIMITED do?

BLAIR CONSULAR SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLAIR CONSULAR SERVICES LIMITED?

The latest filing was on 26/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31.