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THE BLACK BOX TRUST

Company number NI058233

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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)
06 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
18 Jan 2024 AP01 Appointment of Ms Sarah Alice Jones as a director on 20 December 2023
18 Jan 2024 TM02 Termination of appointment of Brian Stratford as a secretary on 20 March 2023
17 Jan 2024 AP01 Appointment of Ms Maurane Ramon as a director on 20 December 2023
17 Jan 2024 TM02 Termination of appointment of Ruth Mccarthy as a secretary on 20 December 2023
17 Jan 2024 TM01 Termination of appointment of Brian Stratford as a director on 20 December 2023
17 Jan 2024 TM01 Termination of appointment of Stuart Philip Watson as a director on 20 December 2023
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2023 AP03 Appointment of Mr Brian Stratford as a secretary on 12 February 2023
15 Feb 2023 TM01 Termination of appointment of Jennifer Barkley as a director on 12 February 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
16 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
16 Mar 2022 CH01 Director's details changed for Mr Chris Gerard Flynn on 16 December 2021
16 Mar 2022 AP03 Appointment of Ms Sandra Murray as a secretary on 16 December 2021
16 Mar 2022 AP01 Appointment of Mr Chris Gerard Flynn as a director on 16 December 2021
16 Mar 2022 AP01 Appointment of Mr Brian Stratford as a director on 16 December 2021
15 Mar 2022 AP01 Appointment of Mr Pierre Boitel-Gill as a director on 16 December 2021
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 TM01 Termination of appointment of Gerarda Morton as a director on 4 March 2021
25 Mar 2021 AP01 Appointment of Mr Norman Sinclair as a director on 18 December 2019
25 Mar 2021 TM01 Termination of appointment of Elizabeth Mcconnell as a director on 4 March 2021
08 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates