- Company Overview for BLACK BOX CONTROLS LIMITED (05504999)
- Filing history for BLACK BOX CONTROLS LIMITED (05504999)
- People for BLACK BOX CONTROLS LIMITED (05504999)
- More for BLACK BOX CONTROLS LIMITED (05504999)
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) |
---|---|---|---|
15 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
13 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
09 May 2023 | PSC07 | Cessation of Lester Holdings Limited as a person with significant control on 4 December 2019 | |
09 May 2023 | PSC01 | Notification of Adrian David Lester as a person with significant control on 4 December 2019 | |
26 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
12 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
25 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
12 Aug 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
16 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
29 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
28 Nov 2019 | AA | Micro company accounts made up to 31 July 2019 | |
03 Sep 2019 | AA01 | Current accounting period shortened from 31 July 2020 to 30 April 2020 | |
02 Sep 2019 | AD01 | Registered office address changed from 6B Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN England to Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 2 September 2019 | |
22 Aug 2019 | AP01 | Appointment of Mrs Jean Lester as a director on 8 August 2019 | |
22 Aug 2019 | AP01 | Appointment of Mr Richard David Lester as a director on 8 August 2019 | |
22 Aug 2019 | AP01 | Appointment of Mr Adrian David Lester as a director on 8 August 2019 | |
20 Aug 2019 | TM02 | Termination of appointment of Candida Mary Clarkson as a secretary on 8 August 2019 | |
20 Aug 2019 | PSC02 | Notification of Lester Holdings Limited as a person with significant control on 8 August 2019 | |
20 Aug 2019 | PSC07 | Cessation of Melvin Paul Clarkson as a person with significant control on 8 August 2019 | |
20 Aug 2019 | PSC07 | Cessation of Candida Mary Clarkson as a person with significant control on 8 August 2019 | |
14 Aug 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
28 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
17 Sep 2018 | AD01 | Registered office address changed from 40 st. Marks Road, Brownhills Walsall West Midlands WS8 7AQ to 6B Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN on 17 September 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates |