Advanced company searchLink opens in new window

BLACK BOX CONTROLS LIMITED

Company number 05504999

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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