BLISS SYSTEMS LIMITED

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BLISS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05635546Copy
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Incorporation date

24/11/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 1 Old Boston Road, Wetherby LS22 5NBCopy
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Latest events (Record since 24/11/2005)
dot icon03/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon03/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon03/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon03/04/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon26/11/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon13/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon13/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon13/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon13/01/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon03/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon02/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon02/03/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon08/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon08/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon08/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon01/08/2023
Previous accounting period extended from 2023-03-31 to 2023-04-30
dot icon01/08/2023
Termination of appointment of Daniel Donnelly as a director on 2023-08-01
dot icon19/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon19/01/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon12/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon12/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon30/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon27/05/2022
Registered office address changed from Unit 2 Waterside Old Boston Road Wetherby LS22 5NB England to Unit 1 Old Boston Road Wetherby LS22 5NB on 2022-05-27
dot icon08/02/2022
Current accounting period extended from 2022-03-30 to 2022-03-31
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/12/2021
Confirmation statement made on 2021-11-24 with updates
dot icon01/12/2021
Appointment of Mr Colm Phelan as a secretary on 2021-12-01
dot icon01/12/2021
Termination of appointment of Daniel Donnelly as a secretary on 2021-12-01
dot icon06/05/2021
Resolutions
dot icon06/05/2021
Memorandum and Articles of Association
dot icon21/04/2021
Change of share class name or designation
dot icon12/04/2021
Appointment of Daniel James Joffre Webb as a director on 2021-04-01
dot icon08/04/2021
Notification of Hemingways Group Holdings Ltd as a person with significant control on 2021-04-01
dot icon08/04/2021
Cessation of Daniel Edward Donnelly as a person with significant control on 2021-04-01
dot icon08/04/2021
Appointment of Mr Andrew Robert Johnson as a director on 2021-04-01
dot icon08/04/2021
Appointment of Mr Colm Thomas Phelan as a director on 2021-04-01
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/11/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon25/11/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon11/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/11/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/11/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon23/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon23/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon01/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon06/10/2016
Registered office address changed from 11 Holly Road Wetherby West Yorkshire LS23 6NT to Unit 2 Waterside Old Boston Road Wetherby LS22 5NB on 2016-10-06
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon23/03/2015
Termination of appointment of Joanne Donnelly as a director on 2015-03-19
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon10/02/2012
Annual return made up to 2011-11-24 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/11/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon24/11/2009
Director's details changed for Joanne Donnelly on 2009-10-01
dot icon24/11/2009
Director's details changed for Dr Daniel Donnelly on 2009-10-01
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/11/2008
Return made up to 24/11/08; full list of members
dot icon29/07/2008
Resolutions
dot icon06/03/2008
Resolutions
dot icon29/02/2008
Resolutions
dot icon03/12/2007
Return made up to 24/11/07; full list of members
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/04/2007
Accounting reference date extended from 30/11/06 to 31/03/07
dot icon28/11/2006
Return made up to 24/11/06; full list of members
dot icon24/11/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£298,757.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£110,798.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
24/11/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
12
239.27K
298.76K
0.00
110.80K
59.48K
-
-
-
-
-
2021
12
239.27K
298.76K
0.00
110.80K
59.48K
-
-
-
-
-

2021

Employees

12 Ascended- *

Net Assets(GBP)

239.27K £Ascended- *

Total Assets(GBP)

298.76K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.80K £Ascended- *

Total Liabilities(GBP)

59.48K £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLISS SYSTEMS LIMITED

BLISS SYSTEMS LIMITED is an Active company incorporated on 24/11/2005 with the registered office located at Unit 1 Old Boston Road, Wetherby LS22 5NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BLISS SYSTEMS LIMITED?

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BLISS SYSTEMS LIMITED is currently Active. It was registered on 24/11/2005 .

Where is BLISS SYSTEMS LIMITED located?

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BLISS SYSTEMS LIMITED is registered at Unit 1 Old Boston Road, Wetherby LS22 5NB.

What does BLISS SYSTEMS LIMITED do?

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BLISS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLISS SYSTEMS LIMITED have?

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BLISS SYSTEMS LIMITED had 12 employees in 2021.

What is the latest filing for BLISS SYSTEMS LIMITED?

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The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.