- Company Overview for BLACKBOX SOLUTIONS (UK) LIMITED (04427335)
- Filing history for BLACKBOX SOLUTIONS (UK) LIMITED (04427335)
- People for BLACKBOX SOLUTIONS (UK) LIMITED (04427335)
- More for BLACKBOX SOLUTIONS (UK) LIMITED (04427335)
| 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) |
|---|---|---|---|
| 29 May 2012 | TM01 | Termination of appointment of Joseph Nugent as a director | |
| 29 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 28 May 2012 | CH01 | Director's details changed for William Martin Nugent on 30 April 2012 | |
| 28 May 2012 | AD01 | Registered office address changed from 15 Stanley Park Liverpool L21 9JR on 28 May 2012 | |
| 28 May 2012 | TM01 | Termination of appointment of Joseph Nugent as a director | |
| 28 May 2012 | TM02 | Termination of appointment of Valerie Nugent as a secretary | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 12 May 2010 | CH01 | Director's details changed for William Martin Nugent on 30 April 2010 | |
| 12 May 2010 | CH01 | Director's details changed for Joseph Nugent on 30 April 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 08 Jun 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 Jun 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 27 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 30 Apr 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 30 Apr 2007 | 288c | Director's particulars changed | |
| 08 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 04 May 2006 | 363a | Return made up to 30/04/06; full list of members | |
| 02 Mar 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 10 May 2005 | 363s | Return made up to 30/04/05; full list of members | |
| 04 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 21 May 2004 | 288a | New director appointed |