BLACK BOX NETWORK SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 18/06/2518 June 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 31/03/2531 March 2025 | Accounts for a medium company made up to 2024-03-31 |
| 04/12/244 December 2024 | Appointment of Keith Anthony Pado as a director on 2024-12-03 |
| 04/12/244 December 2024 | Termination of appointment of Brian Richard Fisher as a director on 2024-12-03 |
| 26/06/2426 June 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-03-31 |
| 07/03/247 March 2024 | Termination of appointment of Matthew Peter Thomas as a director on 2024-02-23 |
| 24/10/2324 October 2023 | Registered office address changed from 3 Bennet Court Bennet Road Reading Berkshire RG2 0QX to First Floor (North) Blake House Manor Farm Road Reading England RG2 0JH on 2023-10-24 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2117 November 2021 | Director's details changed for Mr Andrew Roel Jacobus Van Der Wit on 2021-11-12 |
| 06/08/216 August 2021 | Full accounts made up to 2020-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEENAMAIJA KATARIINA WALLIN / 30/06/2019 |
| 18/06/1918 June 2019 | ARTICLES OF ASSOCIATION |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 18/06/1918 June 2019 | ALTER ARTICLES 04/01/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS LEENAMAIJA KATARIINA WALLIN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WHITNEY |
| 20/03/1920 March 2019 | NOTIFICATION OF PSC STATEMENT ON 20/03/2019 |
| 20/03/1920 March 2019 | CESSATION OF BLACK BOX CORPORATION AS A PSC |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021821740006 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY JESSICA CLARKSON |
| 06/09/176 September 2017 | SECRETARY APPOINTED MR PAUL MELLORS |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / BLACK BOX CORPORATION / 16/06/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 01/08/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 01/08/2015 |
| 14/08/1514 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 26/03/1526 March 2015 | SAIL ADDRESS CREATED |
| 26/03/1526 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 464 BASINGSTOKE ROAD READING BERKSHIRE RG2 0BG |
| 03/12/143 December 2014 | SECOND FILING FOR FORM TM01 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FERNANDES |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JOSHUA WHITNEY |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1217 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARTIN FERNANDES / 13/07/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 13/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 13/07/2010 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/097 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS; AMEND |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS; AMEND |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; AMEND |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS; AMEND |
| 03/11/083 November 2008 | ADOPT ARTICLES 15/09/2008 |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERNANDES / 17/08/2004 |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 03/11/043 November 2004 | SHARES AGREEMENT OTC |
| 03/11/043 November 2004 | SHARES AGREEMENT OTC |
| 03/11/043 November 2004 | SHARES AGREEMENT OTC |
| 03/11/043 November 2004 | SHARES AGREEMENT OTC |
| 03/11/043 November 2004 | SHARES AGREEMENT OTC |
| 03/11/043 November 2004 | SHARES AGREEMENT OTC |
| 03/11/043 November 2004 | SHARES AGREEMENT OTC |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/046 April 2004 | £ NC 500000/3000000 30/0 |
| 06/04/046 April 2004 | MEMORANDUM OF ASSOCIATION |
| 06/04/046 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/046 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/046 April 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED BLACK BOX (UK) LIMITED CERTIFICATE ISSUED ON 31/03/04 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 15 CRADOCK ROAD, READING, BERKSHIRE, RG2 OJT |
| 09/06/009 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED BLACK BOX CATALOGUE LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ALTER MEM AND ARTS 01/04/96 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 23/11/8923 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | £ NC 1000/500000 |
| 11/10/8811 October 1988 | WD 04/10/88 AD 20/09/88--------- £ SI 399998@1=399998 £ IC 2/400000 |
| 11/10/8811 October 1988 | NC INC ALREADY ADJUSTED 20/09/88 |
| 30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 166 BEDMINSTER DOWN RD, BRISTOL, BS13 7AG |
| 20/09/8820 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | CERTIFICATE OF INCORPORATION |
| 22/10/8722 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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