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BIG BLACK BOX LTD

Company number 13329169

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 1,012	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 1,012 - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	SH02	Sub-division of shares on 30 March 2022	View PDF Sub-division of shares on 30 March 2022 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AD01	Registered office address changed from 3000 Hillswood Drive C/O Sch Consultancy Limited Chertsey KT16 0RS United Kingdom to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 31 March 2022	View PDF Registered office address changed from 3000 Hillswood Drive C/O Sch Consultancy Limited Chertsey KT16 0RS United Kingdom to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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