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BLACK BOX FIRE AND SECURITY LTD

Company number SC179344

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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)
12 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
12 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
30 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
25 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Lewis Allan Mcleman on 22 October 2018
22 Oct 2018 CH03 Secretary's details changed for Aileen Russell Mcleman on 22 October 2018
22 Oct 2018 PSC04 Change of details for Mr Lewis Allan Mcleman as a person with significant control on 22 October 2018
18 Oct 2018 AD01 Registered office address changed from 13 Fitzroy Place Glasgow G3 7RW to Teknek House River Drive Inchinnan Renfrewshire PA4 9RT on 18 October 2018
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
18 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1