BLACKFIVE ENGINEERING GROUP LTD
Company number 02102003 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Mar 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 21 Feb 2025 | Termination of appointment of Kathleen Anne Smith as a secretary on 2025-02-21 · 1 page | View document |
| 21 Feb 2025 | Termination of appointment of Kathleen Anne Smith as a director on 2025-02-21 · 1 page | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Mar 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 3 Oct 2023 | Cessation of John Stanley Winter Smith as a person with significant control on 2023-05-05 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 3 Oct 2023 | Change of details for Mr David Richard John Smith as a person with significant control on 2023-05-05 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Mar 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 27 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 28 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 1 August 2014 | View document |
| 1 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts for the year ending 1 August 2014 | View accounts |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 · 7 pages | View document |
| 5 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 16 BEESTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1SS | View document |
| 30 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 17 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | COMPANY NAME CHANGED BLACKFIVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/03/00 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 28 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 24 Sep 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 27 Sep 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 28 Sep 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 20 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 12 WEST STREET CONGLETON CHESHIRE CW12 1JT | View document |
| 7 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 | View document |
| 2 Mar 1987 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |