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Black Pearl Solutions Limited

Documents

Total Documents75
Total Pages306

Filing History

30 June 2023Confirmation statement made on 23 May 2023 with no updates
21 February 2023Accounts for a dormant company made up to 31 May 2022
5 June 2022Confirmation statement made on 23 May 2022 with no updates
28 June 2021Accounts for a dormant company made up to 31 May 2021
26 May 2021Confirmation statement made on 23 May 2021 with no updates
3 June 2020Micro company accounts made up to 31 May 2020
3 June 2020Confirmation statement made on 23 May 2020 with updates
5 February 2020Accounts for a dormant company made up to 31 May 2019
5 June 2019Confirmation statement made on 23 May 2019 with no updates
20 February 2019Accounts for a dormant company made up to 31 May 2018
24 May 2018Confirmation statement made on 23 May 2018 with no updates
2 March 2018Micro company accounts made up to 31 May 2017
31 May 2017Confirmation statement made on 23 May 2017 with updates
31 May 2017Confirmation statement made on 23 May 2017 with updates
28 February 2017Micro company accounts made up to 31 May 2016
28 February 2017Micro company accounts made up to 31 May 2016
7 December 2016Director's details changed for Mr Craig Ian Bingham on 7 December 2016
7 December 2016Director's details changed for Mr Craig Ian Bingham on 7 December 2016
14 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 June 2016Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 27 Bingham Road Radcliffe-on-Trent Nottingham NG12 2FY on 14 June 2016
14 June 2016Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 27 Bingham Road Radcliffe-on-Trent Nottingham NG12 2FY on 14 June 2016
14 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
20 January 2016Total exemption small company accounts made up to 31 May 2015
20 January 2016Total exemption small company accounts made up to 31 May 2015
3 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
3 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
25 February 2015Total exemption small company accounts made up to 31 May 2014
25 February 2015Total exemption small company accounts made up to 31 May 2014
4 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
4 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
7 January 2014Total exemption small company accounts made up to 31 May 2013
7 January 2014Total exemption small company accounts made up to 31 May 2013
9 June 2013Termination of appointment of John Seaton as a director
9 June 2013Termination of appointment of John Seaton as a director
9 June 2013Termination of appointment of John Seaton as a director
9 June 2013Termination of appointment of John Seaton as a director
5 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
27 February 2013Total exemption small company accounts made up to 31 May 2012
27 February 2013Total exemption small company accounts made up to 31 May 2012
6 June 2012Director's details changed for Mr John Ashley Seaton on 6 June 2012
6 June 2012Director's details changed for Mr John Ashley Seaton on 6 June 2012
6 June 2012Annual return made up to 23 May 2012 with a full list of shareholders
6 June 2012Annual return made up to 23 May 2012 with a full list of shareholders
6 June 2012Director's details changed for Mr John Ashley Seaton on 6 June 2012
2 December 2011Total exemption small company accounts made up to 31 May 2011
2 December 2011Total exemption small company accounts made up to 31 May 2011
15 August 2011Director's details changed for Mr Craig Ian Bingham on 15 August 2011
15 August 2011Director's details changed for Mr John Ashley Seaton on 15 August 2011
15 August 2011Director's details changed for Mr John Ashley Seaton on 15 August 2011
15 August 2011Director's details changed for Mr Craig Ian Bingham on 15 August 2011
27 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
22 February 2011Total exemption small company accounts made up to 31 May 2010
22 February 2011Total exemption small company accounts made up to 31 May 2010
1 October 2010Appointment of Mr John Ashley Seaton as a director
1 October 2010Appointment of Mr John Ashley Seaton as a director
8 June 2010Secretary's details changed for Craig Ian Bingham on 23 May 2010
8 June 2010Director's details changed for Mr Craig Ian Bingham on 23 May 2010
8 June 2010Director's details changed for Mr Craig Ian Bingham on 23 May 2010
8 June 2010Secretary's details changed for Craig Ian Bingham on 23 May 2010
8 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
8 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
12 November 2009Total exemption small company accounts made up to 31 May 2009
12 November 2009Total exemption small company accounts made up to 31 May 2009
28 August 2009Appointment terminated director nina bingham
28 August 2009Appointment terminated director nina bingham
15 June 2009Director appointed mrs nina jane bingham
15 June 2009Return made up to 23/05/09; full list of members
15 June 2009Return made up to 23/05/09; full list of members
15 June 2009Director appointed mrs nina jane bingham
27 May 2008Appointment terminated secretary incorporate secretariat LIMITED
27 May 2008Appointment terminated secretary incorporate secretariat LIMITED
23 May 2008Incorporation
23 May 2008Incorporation
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