BLACKFIVE ENGINEERING LIMITED

Company number 03955270 ·

Active

77 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
11 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
10 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 10 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
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
7 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-03-23 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
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
14 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
14 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JOHN SMITH / 06/04/2015 View document
6 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
21 Jan 2015 DOCUMENT REMOVAL View document
4 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
25 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
30 Mar 2011 Annual return made up to 23 March 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
31 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
31 Mar 2010 SAIL ADDRESS CREATED View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE SMITH / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WINTER SMITH / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JOHN SMITH / 31/03/2010 View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
29 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Mar 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
29 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
31 Mar 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
13 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
1 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
18 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
20 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
6 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 View document
6 Apr 2000 NEW SECRETARY APPOINTED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 52 WALTON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6NL View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
31 Mar 2000 SECRETARY RESIGNED View document
31 Mar 2000 DIRECTOR RESIGNED View document
23 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document