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BLACK BOX ARCHITECTS LIMITED

Company number 05534345

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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)
22 Jan 2025 AA Micro company accounts made up to 31 August 2024
02 Jan 2025 PSC07 Cessation of Malcolm Scott Wilson as a person with significant control on 31 August 2024
02 Jan 2025 TM01 Termination of appointment of Malcolm Scott Wilson as a director on 31 August 2024
11 Nov 2024 SH06 Cancellation of shares. Statement of capital on 31 August 2024
  • GBP 4.9
20 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve conflicts of interests 31/08/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
12 Feb 2024 AA Micro company accounts made up to 31 August 2023
28 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 August 2022
28 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
30 Dec 2021 SH08 Change of share class name or designation
22 Dec 2021 AA Micro company accounts made up to 31 August 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Apr 2021 PSC04 Change of details for Mr Malcolm Scott Wilson as a person with significant control on 1 September 2020
16 Apr 2021 PSC01 Notification of Christopher George Day as a person with significant control on 1 September 2020
09 Dec 2020 AA Micro company accounts made up to 31 August 2020
07 Sep 2020 AP01 Appointment of Mr Christopher George Day as a director on 1 September 2020
19 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
17 Apr 2020 AA Micro company accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
22 May 2018 AA Micro company accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates