BLISS SYSTEMS LIMITED

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BLISS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05635546

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

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£110,798.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
239.27K
-
0.00
110.80K
-
2021
12
239.27K
-
0.00
110.80K
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

239.27K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Daniel James Joffre
Director
01/04/2021 - Present
-
Phelan, Colm
Secretary
01/12/2021 - Present
-
Phelan, Colm Thomas
Director
01/04/2021 - Present
1
Johnson, Andrew Robert
Director
01/04/2021 - Present
7
Donnelly, Daniel, Dr.
Secretary
24/11/2005 - 01/12/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLISS SYSTEMS LIMITED

BLISS SYSTEMS LIMITED is an(a) 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.