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BLACKBOX ENGINEERING LIMITED

Company number 08258564

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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)
30 May 2024 DISS40 Compulsory strike-off action has been discontinued
29 May 2024 CS01 Confirmation statement made on 18 October 2023 with no updates
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
23 May 2023 TM01 Termination of appointment of Andrew Patrick Foreman as a director on 23 May 2023
22 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
31 Aug 2022 AD01 Registered office address changed from Unit 4 Windsor Works Business Centre Victoria Road Hebden Bridge HX7 8DL England to Uint4, Windsor Works Business Centre Victoria Road Hebden Bridge West Yorkshire HX7 8JX on 31 August 2022
10 Aug 2022 AP01 Appointment of Mr Andrew Patrick Foreman as a director on 9 August 2022
08 Aug 2022 AA Micro company accounts made up to 31 October 2021
14 Jan 2022 PSC04 Change of details for Dr Matthew Francis Mcphillips as a person with significant control on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Matthew Mcphillips on 14 January 2022
14 Jan 2022 AD01 Registered office address changed from 11 Royd Terrace Hebden Bridge HX7 7BT United Kingdom to Unit 4 Windsor Works Business Centre Victoria Road Hebden Bridge HX7 8DL on 14 January 2022
01 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
31 Aug 2021 AAMD Amended micro company accounts made up to 31 October 2019
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Dec 2020 AA Micro company accounts made up to 31 October 2019
08 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
22 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2020 CS01 Confirmation statement made on 18 October 2019 with no updates
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2019 TM01 Termination of appointment of Robert Ashley Hall as a director on 27 September 2019
17 Sep 2019 AA Micro company accounts made up to 31 October 2018
07 Dec 2018 CS01 Confirmation statement made on 18 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Mar 2018 AP01 Appointment of Mr Robert Ashley Hall as a director on 13 March 2018