About

Registered Number: 04880958
Date of Incorporation: 28/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA

 

Based in Pershore in Worcestershire, Black Dog Systems Ltd was founded on 28 August 2003. There are 2 directors listed for Black Dog Systems Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKENSHAW, Wayne Adam James 06 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS WAKENSHAW, Karen Ann 07 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 28 March 2019
PSC04 - N/A 27 February 2019
CH01 - Change of particulars for director 27 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 31 August 2016
AAMD - Amended Accounts 11 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 03 September 2015
CH03 - Change of particulars for secretary 02 September 2015
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AD01 - Change of registered office address 01 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 21 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
225 - Change of Accounting Reference Date 21 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.