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Black Box Network Services (Newbury) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 0
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Annual Returns

17 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
17 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
19 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
19 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
21 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
21 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
1 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
23 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
23 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 March 2009Return made up to 01/02/04; full list of members; amend
18 March 2009Return made up to 01/02/00; full list of members; amend
18 March 2009Return made up to 01/02/05; full list of members; amend
18 March 2009Return made up to 01/02/02; full list of members; amend
18 March 2009Return made up to 01/02/07; full list of members; amend
18 March 2009Return made up to 01/02/06; full list of members; amend
18 March 2009Return made up to 01/02/01; full list of members; amend
18 March 2009Return made up to 01/02/03; full list of members; amend
13 February 2009Return made up to 01/02/09; full list of members
13 February 2008Return made up to 01/02/08; full list of members
8 February 2007Return made up to 01/02/07; full list of members
2 February 2006Return made up to 01/02/06; full list of members
16 May 2005Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 February 2004Return made up to 01/02/04; full list of members
21 February 2003Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 March 2002Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 February 2001Return made up to 01/02/01; full list of members
  • 363(288) ‐ Secretary resigned
7 March 2000Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 March 1999Return made up to 01/02/99; full list of members
26 February 1998Return made up to 01/02/98; no change of members
  • 363(287) ‐ Registered office changed on 26/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 February 1997Return made up to 01/02/97; no change of members
18 February 1996Return made up to 01/02/96; full list of members
6 February 1995Return made up to 01/02/95; no change of members
17 February 1994Return made up to 01/02/94; no change of members
23 March 1993Return made up to 01/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 February 1992Return made up to 01/02/92; no change of members
7 May 1991Return made up to 18/01/91; no change of members
21 March 1990Return made up to 01/02/90; full list of members
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