BLACK RIVER (TECHNICAL SERVICES) LIMITED
Company number 03114654 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 20 Oct 2025 | Registered office address changed from 12 Palfrey Close St. Albans Hertfordshire AL3 5RE to C/O Attwoods Chartered Accountants 12 Palfrey Close St. Albans AL3 5RE on 2025-10-20 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-10-17 with updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 14 Apr 2023 | Termination of appointment of Penelope Ann Attwood as a secretary on 2023-04-14 · 1 page | View document |
| 30 Jan 2023 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 24 Feb 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Dec 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Dec 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALE / 17/10/2009 | View document |
| 5 Jan 2010 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ATTWOOD | View document |
| 10 Jan 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 5 COLLEGE STREET ST. ALBANS HERTFORDSHIRE AL3 4PW | View document |
| 6 Jun 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: VICTORIA HOUSE 181 VERULAM ROAD ST. ALBANS HERTS. AL3 4DR | View document |
| 26 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 5 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 4 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/01/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | SECRETARY RESIGNED | View document |
| 17 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |