CompaniesInTheUK

BLACK MACHINE LIMITED

Company number 02872466 ·

Active

103 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
10 Dec 2024 Director's details changed for Mr Andrew John Taylor on 2024-12-10 · 2 pages View document
10 Dec 2024 Secretary's details changed for Miss Rebecca Sharon Digby on 2024-12-10 · 1 page View document
16 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
14 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
14 Oct 2021 Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 2021-10-14 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
13 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
12 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
25 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
26 Aug 2017 APPOINTMENT TERMINATED, SECRETARY PETER DE VROOME View document
26 Aug 2017 SECRETARY APPOINTED MISS REBECCA SHARON DIGBY View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
7 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
8 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
25 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
29 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
4 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
11 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ View document
9 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
24 Nov 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS View document
15 Feb 2006 NEW SECRETARY APPOINTED View document
15 Feb 2006 SECRETARY RESIGNED View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Nov 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
17 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
23 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
26 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Aug 2002 AUDITOR'S RESIGNATION View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
15 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
4 Dec 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
2 Mar 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
4 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
2 Nov 1999 DIRECTOR RESIGNED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Aug 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: THE COLONNADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB View document
7 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Dec 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
20 Nov 1998 SECRETARY RESIGNED View document
20 Nov 1998 NEW SECRETARY APPOINTED View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
18 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
30 Jan 1997 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View document
25 Jan 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Nov 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS View document
18 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 1994 ALTER MEM AND ARTS 01/02/94 View document
13 Feb 1994 DIRECTOR RESIGNED View document
13 Feb 1994 DIRECTOR RESIGNED View document
2 Feb 1994 NEW DIRECTOR APPOINTED View document
31 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Jan 1994 COMPANY NAME CHANGED THE IMPORIUM COMPANY LIMITED CERTIFICATE ISSUED ON 27/01/94 View document
1 Dec 1993 NEW SECRETARY APPOINTED View document
1 Dec 1993 REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
1 Dec 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1993 Incorporation · 13 pages View document
16 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document