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THE BLACK BOX TRUST

Company number NI058233

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages) Download iXBRL
30 Oct 2024	AP03	Appointment of Mr Pierre Boitel-Gill as a secretary on 20 December 2023	View PDF Appointment of Mr Pierre Boitel-Gill as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Ms Sandra Murray as a director on 12 February 2023	View PDF Appointment of Ms Sandra Murray as a director on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Ruth Ellen Mccarthy as a director on 20 December 2023	View PDF Termination of appointment of Ruth Ellen Mccarthy as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Ms Sarah Alice Jones as a director on 20 December 2023	View PDF Appointment of Ms Sarah Alice Jones as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM02	Termination of appointment of Brian Stratford as a secretary on 20 March 2023	View PDF Termination of appointment of Brian Stratford as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Ms Maurane Ramon as a director on 20 December 2023	View PDF Appointment of Ms Maurane Ramon as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM02	Termination of appointment of Ruth Mccarthy as a secretary on 20 December 2023	View PDF Termination of appointment of Ruth Mccarthy as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Brian Stratford as a director on 20 December 2023	View PDF Termination of appointment of Brian Stratford as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Stuart Philip Watson as a director on 20 December 2023	View PDF Termination of appointment of Stuart Philip Watson as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
15 Feb 2023	AP03	Appointment of Mr Brian Stratford as a secretary on 12 February 2023	View PDF Appointment of Mr Brian Stratford as a secretary on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Jennifer Barkley as a director on 12 February 2023	View PDF Termination of appointment of Jennifer Barkley as a director on 12 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Mr Chris Gerard Flynn on 16 December 2021	View PDF Director's details changed for Mr Chris Gerard Flynn on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP03	Appointment of Ms Sandra Murray as a secretary on 16 December 2021	View PDF Appointment of Ms Sandra Murray as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Chris Gerard Flynn as a director on 16 December 2021	View PDF Appointment of Mr Chris Gerard Flynn as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Brian Stratford as a director on 16 December 2021	View PDF Appointment of Mr Brian Stratford as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Pierre Boitel-Gill as a director on 16 December 2021	View PDF Appointment of Mr Pierre Boitel-Gill as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)

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THE BLACK BOX TRUST

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