ARCHIE BLACK CAT ENGINEERING LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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18/09/2518 September 2025 NewRegistered office address changed from Unit 39 st Olavs Court Business Centre Lower Road London England SE16 2XB to 92 Nore Road Portishead Bristol BS20 8DX on 2025-09-18

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30/07/2530 July 2025 Notification of Michael Glen Shaw as a person with significant control on 2025-07-30

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30/07/2530 July 2025 Cessation of Michael Glen Shaw as a person with significant control on 2025-07-30

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21/02/2521 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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25/06/2425 June 2024 Registered office address changed from 92 Nore Road Portishead Bristol BS20 8DX United Kingdom to Unit 39 st Olavs Court Business Centre Lower Road London England SE16 2XB on 2024-06-25

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/02/1612 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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12/02/1612 February 2016 DIRECTOR APPOINTED MR MICHAEL GLEN SHAW

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CROOK-TAYLOR

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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