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BLACKCAT TECHNOLOGY SOLUTIONS LTD

Company number 08077218

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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)
13 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2023 LIQ03 Liquidators' statement of receipts and payments to 16 March 2023
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 16 March 2022
30 Mar 2021 AD01 Registered office address changed from 2 Wentworth Road Sutton Coldfield B74 2SG England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 March 2021
30 Mar 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-17
30 Mar 2021 LIQ01 Declaration of solvency
03 Mar 2021 AD01 Registered office address changed from 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN United Kingdom to 2 Wentworth Road Sutton Coldfield B74 2SG on 3 March 2021
13 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
09 Jul 2019 RP04AP01 Second filing for the appointment of Andrew Bradshaw as a director
09 Jun 2019 AP01 Appointment of Mr Andrew John Bradshaw as a director on 1 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/07/2019.
09 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Jun 2018 CH01 Director's details changed for Mr Simon Paul Godden on 13 June 2018
13 Jun 2018 CH03 Secretary's details changed for Claire Barker on 13 March 2018
13 Jun 2018 CH01 Director's details changed for Mr Craig John Barker on 13 March 2018
13 Jun 2018 CH03 Secretary's details changed for Claire Barker on 13 March 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
06 Mar 2018 AD01 Registered office address changed from 97 Lichfield Road Sutton Coldfield B74 2RR to 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN on 6 March 2018
19 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
28 Jun 2017 CH01 Director's details changed for Mr Simon Paul Godden on 1 November 2015
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates