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BLACK FRAME CONSULTANTS LTD

Company number 08298456

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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 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
06 Feb 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
05 Nov 2018 AD01 Registered office address changed from High Holborn House 5th Floor 52-54 High Holborn London WC1V 6RB England to Elm Yard House 10-16 Elm Street London WC1X 0BJ on 5 November 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-21
05 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jun 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
03 Jun 2016 AD01 Registered office address changed from 1 Marlborough Road Bromley Kent BR2 9nd to High Holborn House 5th Floor 52-54 High Holborn London WC1V 6RB on 3 June 2016
08 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
09 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013