BLACK PEPPER SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03763392

Incorporation date

30/04/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1999)

25/06/2023

Final Gazette dissolved following liquidation

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25/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/03/2023

Resolutions

View PDF (1 pages)

24/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

24/03/2022

Declaration of solvency

View PDF (7 pages)

17/03/2022

Registered office address changed from 3 & 4 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 100 st James Road Northampton NN5 5LF on 2022-03-17

View PDF (2 pages)

17/03/2022

Purchase of own shares.

View PDF (3 pages)

07/03/2022

Cancellation of shares. Statement of capital on 2022-02-25

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11/02/2022

Satisfaction of charge 037633920001 in full

View PDF (1 pages)

22/11/2021

Registered office address changed from Warwick House Clarendon Street Leamington Spa Warwickshire CV32 4PG to 3 & 4 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2021-11-22

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

26/05/2021

Notification of Christopher John Lilley as a person with significant control on 2021-02-26

View PDF (2 pages)

19/05/2021

Cessation of Simon Alexander Jones as a person with significant control on 2021-02-26

View PDF (1 pages)

19/05/2021

Change of details for Mr John Emerson Cooke as a person with significant control on 2021-02-26

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

15/03/2021

Cancellation of shares. Statement of capital on 2021-02-26

View PDF (4 pages)

11/03/2021

Resolutions

View PDF (4 pages)

11/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Resolutions

View PDF (4 pages)

11/03/2021

Resolutions

View PDF (3 pages)

11/03/2021

Resolutions

View PDF (3 pages)

11/03/2021

Change of share class name or designation

View PDF (4 pages)

11/03/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/03/2021

Termination of appointment of Simon Alexander Jones as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Termination of appointment of Simon Alexander Jones as a secretary on 2021-02-26

View PDF (1 pages)

14/12/2020

Registration of charge 037633920001, created on 2020-12-08

View PDF (41 pages)

22/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

11/06/2019

Director's details changed for Mr Christopher John Lilley on 2019-06-11

View PDF (2 pages)

11/06/2019

Director's details changed for Mr Simon Alexander Jones on 2019-06-11

View PDF (2 pages)

11/06/2019

Director's details changed for Mr John Emerson Cooke on 2019-06-11

View PDF (2 pages)

11/06/2019

Secretary's details changed for Mr Simon Alexander Jones on 2019-06-11

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

04/09/2017

Resolutions

View PDF (35 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

12/12/2016

Termination of appointment of Mark Barrie Stevenson as a director on 2016-12-09

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

24/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

12/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

25/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

02/05/2014

Appointment of Mr Mark Barrie Stevenson as a director

View PDF (2 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

13/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

29/05/2012

Registered office address changed from 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG United Kingdom on 2012-05-29

View PDF (1 pages)

26/03/2012

Registered office address changed from the Mews Trinity House, Trinity Street Leamington Spa Warwickshire CV32 5YN on 2012-03-26

View PDF (1 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (4 pages)

20/12/2011

Purchase of own shares.

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for Christopher John Lilley on 2010-04-30

View PDF (2 pages)

03/06/2010

Director's details changed for Simon Alexander Jones on 2010-04-30

View PDF (2 pages)

03/06/2010

Director's details changed for John Emerson Cooke on 2010-04-30

View PDF (2 pages)

03/06/2010

Termination of appointment of David Clack as a director

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

18/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

25/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

11/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

04/05/2005

Return made up to 30/04/05; full list of members

View PDF (4 pages)

28/02/2005

Particulars of contract relating to shares

View PDF (4 pages)

28/02/2005

Ad 07/02/05--------- £ si 3998@1=3998 £ ic 7/4005

View PDF (2 pages)

18/02/2005

Ad 07/02/05--------- £ si 5@1=5 £ ic 2/7

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18/02/2005

Nc inc already adjusted 07/02/05

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18/02/2005

Resolutions

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18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (13 pages)

29/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

19/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

17/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

25/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

23/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

12/10/2001

New director appointed

View PDF (2 pages)

17/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£772,043.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
732.09K
-
0.00
772.04K
-

2021
30
732.09K
-
0.00
772.04K
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

732.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

772.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK PEPPER SOFTWARE LIMITED

BLACK PEPPER SOFTWARE LIMITED is an(a) Dissolved company incorporated on 30/04/1999 with the registered office located at 100 St James Road, Northampton NN5 5LF. There is currently no active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK PEPPER SOFTWARE LIMITED?

BLACK PEPPER SOFTWARE LIMITED is currently Dissolved. It was registered on 30/04/1999 and dissolved on 25/06/2023.

Where is BLACK PEPPER SOFTWARE LIMITED located?

BLACK PEPPER SOFTWARE LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does BLACK PEPPER SOFTWARE LIMITED do?

BLACK PEPPER SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLACK PEPPER SOFTWARE LIMITED have?

BLACK PEPPER SOFTWARE LIMITED had 30 employees in 2021.

What is the latest filing for BLACK PEPPER SOFTWARE LIMITED?

The latest filing was on 25/06/2023: Final Gazette dissolved following liquidation.