BLACK BOX GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 30/07/2530 July 2025 | Director's details changed for Mr Tom Charlton on 2025-07-30 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-10 with updates |
| 14/08/2314 August 2023 | Change of details for Mr David Charlton as a person with significant control on 2016-07-25 |
| 14/08/2314 August 2023 | Change of details for Mr Mark Charlton as a person with significant control on 2016-07-25 |
| 10/08/2310 August 2023 | Director's details changed for Mr Mark Charlton on 2023-08-10 |
| 10/08/2310 August 2023 | Change of details for Mr David Charlton as a person with significant control on 2023-08-10 |
| 10/08/2310 August 2023 | Change of details for Mr Mark Charlton as a person with significant control on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr David Charlton on 2023-08-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 04/10/224 October 2022 | Change of share class name or designation |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-10 with updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-24 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 29/11/2129 November 2021 | Appointment of Mr Tom Charlton as a director on 2021-11-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/12/196 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 09/04/199 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 14 BORTHWICK CASTLE TERRACE NORTH MIDDLETON GOREBRIDGE MIDLOTHIAN EH23 4QU UNITED KINGDOM |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/02/189 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1625 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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