BLACK SWAN SYSTEMS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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25/07/2425 July 2024 Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 2024-07-25

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25/07/2425 July 2024 Notification of Hannah Catherine Elburn as a person with significant control on 2016-11-12

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25/07/2425 July 2024 Change of details for Mr James Antony Elburn as a person with significant control on 2016-11-12

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07/02/247 February 2024 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/02/239 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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17/08/1717 August 2017 Registered office address changed from , C/O C/O Aston Shaw, the Union Building 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England to The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 2017-08-17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY ELBURN / 12/02/2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH CATHERINE ELBURN / 27/01/2016

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05/01/165 January 2016 Registered office address changed from , 58 Thorpe Road, Norwich, Norfolk, NR1 1RY to The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 2016-01-05

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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12/11/1412 November 2014 DIRECTOR APPOINTED MRS HANNAH CATHERINE ELBURN

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12/11/1412 November 2014 12/11/14 STATEMENT OF CAPITAL GBP 2

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY ELBURN / 26/07/2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY ELBURN / 29/10/2010

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY ELBURN / 01/10/2009

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29/07/1029 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELBURN / 03/09/2009

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16/07/0916 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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