BLACK ENGINEERING & DESIGN LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/02/251 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on 2024-06-26

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BLACK

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/02/1626 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/02/1527 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/02/1425 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/03/134 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/03/121 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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24/11/1124 November 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / FIONA BLACK / 01/10/2009

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BLACK / 01/10/2009

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25/02/1125 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BLACK / 01/10/2009

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12/03/1012 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/02/0927 February 2009 LOCATION OF REGISTER OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 LOCATION OF DEBENTURE REGISTER

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM SUITE 4 BRAEHEAD WAY SHOPPING CENTRE BRAEHEAD WAY, BRIDGE OF DON ABERDEEN AB22 8RR

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED

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01/02/081 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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