AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 9th February 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st May 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 64 Station Road Coleshill Birmingham B46 1HT England to Unit a, Lakeside Industrial Estate Marsh Lane Water Orton Birmingham B46 1NS on Friday 3rd February 2023
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st June 2021 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st May 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Sunday 31st May 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Tuesday 10th March 2020
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st May 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Friday 13th March 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st May 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Thursday 29th September 2016
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th September 2016.
filed on: 14th, October 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 11th May 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th May 2016
capital
|
|
CH01 |
On Wednesday 11th May 2016 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 64 Station Road Coleshill Birmingham to Unit 64 Station Road Coleshill Birmingham B46 1HT on Monday 16th May 2016
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 11th May 2016 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 11th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 11th May 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 11th May 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 11th May 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 9th December 2011
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 11th May 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 11th May 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 9th July 2010 from Unit 5B East Way, Rivergreen Industrial Estate Pallion Industrial Estate Sunderland Tyne and Wear SR4 6AD United Kingdom
filed on: 9th, July 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 11th May 2010 secretary's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st May 2010, originally was Tuesday 31st August 2010.
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed black hat systems LIMITEDcertificate issued on 05/03/10
filed on: 5th, March 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 5th March 2010
filed on: 5th, March 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd November 2009.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 23rd November 2009
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 23rd November 2009 - new secretary appointed
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd November 2009.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/07/2009 from 15 harvey close crowther industrial estate washington tyne and wear NE38 0AB
filed on: 2nd, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 11th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/2009 from unit 5B east way, rivergreen industrial estate pallion industrial estate sunderland SR4 6AD
filed on: 11th, May 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/2009 from 15 harvey close crowther industrial estate washington tyne & wear NE38 0AB
filed on: 10th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 16th January 2009
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 6th January 2009
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/05/07 from: 26 bewicke view, northside birtley chester le street DH3 1RU
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: 26 bewicke view, northside birtley chester le street DH3 1RU
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed black hat (separators) LIMITEDcertificate issued on 30/11/06
filed on: 30th, November 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed black hat (separators) LIMITEDcertificate issued on 30/11/06
filed on: 30th, November 2006
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 26th September 2006
filed on: 26th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 26th September 2006
filed on: 26th, September 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On Tuesday 17th January 2006 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th January 2006 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th January 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 10th January 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd December 2005 New director appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd December 2005 New secretary appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd December 2005 New director appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd December 2005 New secretary appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd December 2005 New secretary appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd December 2005 New secretary appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th October 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th October 2005 New secretary appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th October 2005 New secretary appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th October 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 10th, August 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Wednesday 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|