BLACK BOX NETWORK SERVICES (UK) LIMITED
Company number 02182174
- Company Overview for BLACK BOX NETWORK SERVICES (UK) LIMITED (02182174)
- Filing history for BLACK BOX NETWORK SERVICES (UK) LIMITED (02182174)
- People for BLACK BOX NETWORK SERVICES (UK) LIMITED (02182174)
- Charges for BLACK BOX NETWORK SERVICES (UK) LIMITED (02182174)
- More for BLACK BOX NETWORK SERVICES (UK) LIMITED (02182174)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jun 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 19 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Matthew Peter Thomas as a director on 23 February 2024 | |
| 24 Oct 2023 | AD01 | Registered office address changed from 3 Bennet Court Bennet Road Reading Berkshire RG2 0QX to First Floor (North) Blake House Manor Farm Road Reading England RG2 0JH on 24 October 2023 | |
| 22 Jun 2023 | AA | Full accounts made up to 31 March 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 01 Jun 2022 | AA | Full accounts made up to 31 March 2021 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Matthew Peter Thomas as a director on 19 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Brian Richard Fisher as a director on 19 April 2022 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Regina Balcune as a director on 19 April 2022 | |
| 17 Nov 2021 | CH01 | Director's details changed for Mr Andrew Roel Jacobus Van Der Wit on 12 November 2021 | |
| 06 Aug 2021 | AA | Full accounts made up to 31 March 2020 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 10 Feb 2021 | TM02 | Termination of appointment of Derek John Parker Wright as a secretary on 10 February 2021 | |
| 01 Sep 2020 | AP03 | Appointment of Mr Derek John Parker Wright as a secretary on 1 September 2020 | |
| 01 Sep 2020 | TM02 | Termination of appointment of Paul Mellors as a secretary on 1 September 2020 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 17 Jan 2020 | MR01 | Registration of charge 021821740007, created on 27 December 2019 | |
| 09 Jan 2020 | AP01 | Appointment of Mr Andrew Roel Jacobus Van Der Wit as a director on 9 January 2020 | |
| 09 Jan 2020 | AP01 | Appointment of Ms Regina Balcune as a director on 9 January 2020 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Leenamaija Katariina Wallin as a director on 9 January 2020 | |
| 30 Dec 2019 | MR04 | Satisfaction of charge 021821740006 in full | |
| 01 Nov 2019 | AA | Full accounts made up to 31 March 2019 |