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Black Dog Systems Limited

Documents

Total Documents111
Total Pages363

Filing History

17 February 2021Micro company accounts made up to 31 March 2020
31 March 2020Confirmation statement made on 17 March 2020 with updates
23 December 2019Micro company accounts made up to 31 March 2019
28 March 2019Confirmation statement made on 17 March 2019 with updates
27 February 2019Change of details for Mr Wayne Adam James Wakenshaw as a person with significant control on 12 December 2018
27 February 2019Director's details changed for Mr Wayne Adam James Wakenshaw on 12 December 2018
12 December 2018Micro company accounts made up to 31 March 2018
20 March 2018Confirmation statement made on 17 March 2018 with updates
19 July 2017Micro company accounts made up to 31 March 2017
19 July 2017Micro company accounts made up to 31 March 2017
31 March 2017Confirmation statement made on 17 March 2017 with updates
31 March 2017Confirmation statement made on 17 March 2017 with updates
11 October 2016Micro company accounts made up to 31 March 2016
11 October 2016Micro company accounts made up to 31 March 2016
31 August 2016Confirmation statement made on 28 August 2016 with updates
31 August 2016Confirmation statement made on 28 August 2016 with updates
11 February 2016Amended total exemption small company accounts made up to 31 March 2015
11 February 2016Amended total exemption small company accounts made up to 31 March 2015
4 January 2016Total exemption small company accounts made up to 31 March 2015
4 January 2016Total exemption small company accounts made up to 31 March 2015
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
2 September 2015Secretary's details changed for Karen Ann Harris Wakenshaw on 7 August 2015
2 September 2015Secretary's details changed for Karen Ann Harris Wakenshaw on 7 August 2015
2 September 2015Secretary's details changed for Karen Ann Harris Wakenshaw on 7 August 2015
1 September 2015Director's details changed for Wayne Adam James Wakenshaw on 7 August 2015
1 September 2015Director's details changed for Wayne Adam James Wakenshaw on 7 August 2015
1 September 2015Director's details changed for Wayne Adam James Wakenshaw on 7 August 2015
1 September 2015Director's details changed for Wayne Adam James Wakenshaw on 7 August 2015
1 September 2015Director's details changed for Wayne Adam James Wakenshaw on 7 August 2015
1 September 2015Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 1 September 2015
1 September 2015Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 1 September 2015
1 September 2015Director's details changed for Wayne Adam James Wakenshaw on 7 August 2015
1 September 2015Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 1 September 2015
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
8 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
8 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
28 December 2013Total exemption small company accounts made up to 31 March 2013
28 December 2013Total exemption small company accounts made up to 31 March 2013
14 October 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 October 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 October 2013Director's details changed for Wayne Adam James Wakenshaw on 1 March 2013
14 October 2013Director's details changed for Wayne Adam James Wakenshaw on 1 March 2013
19 December 2012Total exemption small company accounts made up to 31 March 2012
19 December 2012Total exemption small company accounts made up to 31 March 2012
4 September 2012Annual return made up to 28 August 2012 with a full list of shareholders
4 September 2012Director's details changed for Wayne Adam James Wakenshaw on 1 September 2011
4 September 2012Annual return made up to 28 August 2012 with a full list of shareholders
4 September 2012Director's details changed for Wayne Adam James Wakenshaw on 1 September 2011
4 September 2012Director's details changed for Wayne Adam James Wakenshaw on 1 September 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
11 October 2011Annual return made up to 28 August 2011 with a full list of shareholders
11 October 2011Annual return made up to 28 August 2011 with a full list of shareholders
22 November 2010Total exemption small company accounts made up to 31 March 2010
22 November 2010Total exemption small company accounts made up to 31 March 2010
26 October 2010Director's details changed for Wayne Adam James Wakenshaw on 1 October 2009
26 October 2010Director's details changed for Wayne Adam James Wakenshaw on 1 October 2009
26 October 2010Director's details changed for Wayne Adam James Wakenshaw on 1 October 2009
26 October 2010Annual return made up to 28 August 2010 with a full list of shareholders
26 October 2010Secretary's details changed for Karen Ann Harris Wakenshaw on 1 October 2009
26 October 2010Secretary's details changed for Karen Ann Harris Wakenshaw on 1 October 2009
26 October 2010Annual return made up to 28 August 2010 with a full list of shareholders
26 October 2010Secretary's details changed for Karen Ann Harris Wakenshaw on 1 October 2009
1 February 2010Total exemption small company accounts made up to 31 March 2009
1 February 2010Total exemption small company accounts made up to 31 March 2009
21 October 2009Annual return made up to 28 August 2009 with a full list of shareholders
21 October 2009Annual return made up to 28 August 2009 with a full list of shareholders
6 February 2009Total exemption small company accounts made up to 31 March 2008
6 February 2009Total exemption small company accounts made up to 31 March 2008
20 October 2008Return made up to 28/08/08; full list of members
20 October 2008Return made up to 28/08/08; full list of members
20 March 2008Total exemption small company accounts made up to 31 March 2007
20 March 2008Total exemption small company accounts made up to 31 March 2007
8 October 2007Return made up to 28/08/07; full list of members
8 October 2007Return made up to 28/08/07; full list of members
11 October 2006Total exemption small company accounts made up to 31 March 2006
11 October 2006Total exemption small company accounts made up to 31 March 2006
21 September 2006Return made up to 28/08/06; full list of members
21 September 2006Return made up to 28/08/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
30 August 2005Return made up to 28/08/05; full list of members
30 August 2005Return made up to 28/08/05; full list of members
29 June 2005Total exemption small company accounts made up to 31 March 2004
29 June 2005Total exemption small company accounts made up to 31 March 2004
29 September 2004Return made up to 28/08/04; full list of members
29 September 2004Return made up to 28/08/04; full list of members
14 October 2003New secretary appointed
14 October 2003New secretary appointed
13 October 2003Secretary resigned
13 October 2003Secretary resigned
13 October 2003Director resigned
13 October 2003Director resigned
1 October 2003Ad 06/09/03--------- £ si 1@1=1 £ ic 1/2
1 October 2003Ad 06/09/03--------- £ si 1@1=1 £ ic 1/2
21 September 2003Accounting reference date shortened from 31/08/04 to 31/03/04
21 September 2003New director appointed
21 September 2003New director appointed
21 September 2003Accounting reference date shortened from 31/08/04 to 31/03/04
5 September 2003New director appointed
5 September 2003New secretary appointed
5 September 2003New secretary appointed
5 September 2003New director appointed
29 August 2003Director resigned
29 August 2003Secretary resigned
29 August 2003Director resigned
29 August 2003Secretary resigned
28 August 2003Incorporation
28 August 2003Incorporation
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