- Company Overview for BLACK BOX ARCHITECTS LIMITED (05534345)
- Filing history for BLACK BOX ARCHITECTS LIMITED (05534345)
- People for BLACK BOX ARCHITECTS LIMITED (05534345)
- More for BLACK BOX ARCHITECTS LIMITED (05534345)
| 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) |
|---|---|---|---|
| 27 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 24 Aug 2016 | TM02 | Termination of appointment of Malcolm Scott Wilson as a secretary on 24 August 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 10 Jun 2015 | AD01 | Registered office address changed from 119 Denton Street Carlisle Cumbria CA2 5EN to Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 10 June 2015 | |
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 10 Feb 2012 | AD01 | Registered office address changed from Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ England on 10 February 2012 | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 30 Aug 2011 | AD01 | Registered office address changed from 5 Fisher Street Carlisle Cumbria CA3 8RR on 30 August 2011 | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Mr Malcolm Scott Wilson on 1 October 2009 | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 11 August 2009 with full list of shareholders | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from level one paton house victoria viaduct carlisle cumbria CA3 8AN | |
| 08 Sep 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 19 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 |