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BLACK COUNTRY ACCOUNTANCY SERVICES LIMITED

Company number 11793843

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
01 Aug 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
21 Jun 2019 SH10 Particulars of variation of rights attached to shares
21 Jun 2019 SH08 Change of share class name or designation
10 Jun 2019 AP01 Appointment of Miss Fiona Jean Mckay as a director on 9 May 2019
10 Jun 2019 AP01 Appointment of Mr Gary Christopher New as a director on 9 May 2019
10 Jun 2019 AP01 Appointment of Miss Victoria Brassington as a director on 9 May 2019
10 Jun 2019 PSC04 Change of details for Mrs Karen Anita Turner as a person with significant control on 9 May 2019
10 Jun 2019 AP01 Appointment of Mr Martin John Bradley as a director on 9 May 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 100
10 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
29 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-29
  • GBP 2