BLACK BOX SECURITY ALARM SYSTEMS LTD
Company number 02481608
- Company Overview for BLACK BOX SECURITY ALARM SYSTEMS LTD (02481608)
- Filing history for BLACK BOX SECURITY ALARM SYSTEMS LTD (02481608)
- People for BLACK BOX SECURITY ALARM SYSTEMS LTD (02481608)
- Charges for BLACK BOX SECURITY ALARM SYSTEMS LTD (02481608)
- More for BLACK BOX SECURITY ALARM SYSTEMS LTD (02481608)
| 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) |
|---|---|---|---|
| 31 May 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 08 Jun 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 09 Jun 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
| 11 Aug 2021 | PSC02 | Notification of Black Box Investments Limited as a person with significant control on 26 September 2017 | |
| 11 Aug 2021 | PSC07 | Cessation of Mark Richard Rothwell as a person with significant control on 26 September 2017 | |
| 11 Aug 2021 | PSC07 | Cessation of Douglas Robinson as a person with significant control on 26 September 2017 | |
| 21 Jul 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
| 13 Mar 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 25 Jun 2019 | CH01 | Director's details changed for David Barnes on 8 June 2019 | |
| 02 May 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
| 10 Apr 2019 | MR01 | Registration of charge 024816080002, created on 3 April 2019 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
| 14 Jan 2019 | PSC05 | Change of details for a person with significant control | |
| 08 Aug 2018 | CH01 | Director's details changed for David Barnes on 8 August 2018 | |
| 04 Jul 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
| 27 Feb 2018 | CH01 | Director's details changed for David Barnes on 27 February 2018 | |
| 13 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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| 16 Nov 2017 | AP01 | Appointment of Andrew Wood as a director on 26 September 2017 | |
| 10 Nov 2017 | AP03 | Appointment of Andrew Wood as a secretary on 26 September 2017 |