BLACK BOX NETWORK SERVICES (UK) LIMITED

02182174
FIRST FLOOR (NORTH) BLAKE HOUSE MANOR FARM ROAD READING RG2 0JH

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of director (Keith Anthony Pado) 2 Buy now
04 Dec 2024 officers Termination of appointment of director (Brian Richard Fisher) 1 Buy now
26 Jun 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 29 Buy now
07 Mar 2024 officers Termination of appointment of director (Matthew Peter Thomas) 1 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2023 accounts Annual Accounts 31 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 33 Buy now
19 Apr 2022 officers Appointment of director (Mr Matthew Peter Thomas) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Brian Richard Fisher) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Regina Balcune) 1 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Andrew Roel Jacobus Van Der Wit) 2 Buy now
06 Aug 2021 accounts Annual Accounts 33 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Derek John Parker Wright) 1 Buy now
01 Sep 2020 officers Appointment of secretary (Mr Derek John Parker Wright) 2 Buy now
01 Sep 2020 officers Termination of appointment of secretary (Paul Mellors) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 mortgage Registration of a charge 27 Buy now
09 Jan 2020 officers Appointment of director (Mr Andrew Roel Jacobus Van Der Wit) 2 Buy now
09 Jan 2020 officers Appointment of director (Ms Regina Balcune) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Leenamaija Katariina Wallin) 1 Buy now
30 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2019 accounts Annual Accounts 24 Buy now
02 Jul 2019 officers Change of particulars for director (Ms Leenamaija Katariina Wallin) 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 incorporation Memorandum Articles 5 Buy now
18 Jun 2019 resolution Resolution 3 Buy now
01 Apr 2019 officers Appointment of director (Ms Leenamaija Katariina Wallin) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Joshua Whitney) 1 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 mortgage Registration of a charge 43 Buy now
22 Dec 2018 accounts Annual Accounts 24 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 23 Buy now
07 Sep 2017 officers Termination of appointment of secretary (Jessica Clarkson) 1 Buy now
06 Sep 2017 officers Appointment of secretary (Mr Paul Mellors) 2 Buy now
28 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 accounts Annual Accounts 23 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
09 Sep 2015 accounts Annual Accounts 23 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
14 Aug 2015 officers Change of particulars for director (Brendan Christopher Tobin) 2 Buy now
14 Aug 2015 officers Change of particulars for secretary (Jessica Clarkson) 1 Buy now
26 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
26 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
03 Dec 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
19 Nov 2014 officers Appointment of director (Mr Joshua Whitney) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Leslie Martin Fernandes) 2 Buy now
29 Oct 2014 accounts Annual Accounts 24 Buy now
29 Aug 2014 annual-return Annual Return 14 Buy now
03 Sep 2013 annual-return Annual Return 14 Buy now
16 Jul 2013 accounts Annual Accounts 23 Buy now
17 Oct 2012 accounts Annual Accounts 24 Buy now
05 Sep 2012 annual-return Annual Return 14 Buy now
10 Oct 2011 accounts Annual Accounts 24 Buy now
02 Sep 2011 annual-return Annual Return 14 Buy now
09 Sep 2010 annual-return Annual Return 14 Buy now
06 Aug 2010 officers Change of particulars for secretary (Jessica Clarkson) 3 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Leslie Martin Fernandes) 3 Buy now
06 Aug 2010 officers Change of particulars for director (Brendan Christopher Tobin) 3 Buy now
09 Jul 2010 accounts Annual Accounts 22 Buy now
05 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2009 accounts Annual Accounts 23 Buy now
01 Sep 2009 annual-return Return made up to 08/08/09; full list of members 6 Buy now
06 Jan 2009 annual-return Return made up to 08/08/07; full list of members; amend 9 Buy now
06 Jan 2009 annual-return Return made up to 08/08/06; full list of members; amend 9 Buy now
06 Jan 2009 annual-return Return made up to 08/08/05; full list of members; amend 10 Buy now
06 Jan 2009 annual-return Return made up to 08/08/98; full list of members; amend 7 Buy now
03 Nov 2008 resolution Resolution 41 Buy now
19 Sep 2008 accounts Annual Accounts 23 Buy now
16 Sep 2008 annual-return Return made up to 08/08/08; full list of members 6 Buy now
15 Sep 2008 address Location of register of members 1 Buy now
15 Sep 2008 address Location of debenture register 1 Buy now
15 Sep 2008 officers Director's change of particulars / leslie fernandes / 17/08/2004 1 Buy now
02 Feb 2008 accounts Annual Accounts 25 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 officers New director appointed 1 Buy now
10 Dec 2007 officers New secretary appointed 1 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
07 Sep 2007 annual-return Return made up to 08/08/07; full list of members 4 Buy now
18 Apr 2007 accounts Annual Accounts 20 Buy now
11 Aug 2006 annual-return Return made up to 08/08/06; full list of members 4 Buy now
28 Jun 2006 accounts Annual Accounts 22 Buy now
13 Sep 2005 accounts Annual Accounts 18 Buy now
22 Aug 2005 annual-return Return made up to 08/08/05; full list of members 5 Buy now
22 Aug 2005 officers Director's particulars changed 1 Buy now
12 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
03 Nov 2004 miscellaneous Statement Of Affairs 11 Buy now
03 Nov 2004 capital Ad 31/03/04--------- £ si 31810@1 2 Buy now