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BLACK TELEMATICS BOX LTD

Company number 07111871

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2019 AA Micro company accounts made up to 30 April 2018
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
28 Jan 2018 AP01 Appointment of Mrs Gemma Rigby as a director on 1 January 2018
25 Jan 2018 PSC07 Cessation of Allan Eric Gibbons as a person with significant control on 1 October 2017
25 Jan 2018 TM01 Termination of appointment of Allan Eric Gibbons as a director on 1 October 2017
25 Jan 2018 AP01 Appointment of Mr Robert Howard Farrell as a director on 1 January 2018
25 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
25 Jan 2018 AD01 Registered office address changed from 6 Linnet Lane Lytham St. Annes Lancashire FY8 4AJ to 53 West Leake Lane Kingston-on-Soar Nottingham NG11 0DN on 25 January 2018
21 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
18 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 CERTNM Company name changed blackbox telematics LTD\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Edmund Eusebi as a director
18 Oct 2012 AD01 Registered office address changed from Fox Covert Farm South Cave Road Riplingham North Humberside HU15 1QT on 18 October 2012
04 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders