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) |
|---|---|---|---|
| 18 Oct 2017 | TM01 | Termination of appointment of Douglas Robinson as a director on 26 September 2017 | |
| 18 Oct 2017 | TM02 | Termination of appointment of Gillian Sexton as a secretary on 26 September 2017 | |
| 18 Oct 2017 | TM01 | Termination of appointment of Mark Richard Rothwell as a director on 26 September 2017 | |
| 13 Jul 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 27 Jul 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 17 May 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 17 Apr 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 09 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 18 Mar 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
| 24 Aug 2011 | AUD | Auditor's resignation | |
| 16 May 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 04 Oct 2010 | AD01 | Registered office address changed from Poplar Court 77 Golden Hill Lane Leyland Preston Lancashire PR25 3FF on 4 October 2010 | |
| 30 Mar 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for David Barnes on 1 October 2009 | |
| 25 Mar 2010 | CH01 | Director's details changed for Douglas Robinson on 1 October 2009 | |
| 25 Mar 2010 | CH01 | Director's details changed for Mark Richard Rothwell on 1 October 2009 | |
| 20 Aug 2009 | AUD | Auditor's resignation |