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BLACKBOX SOLUTIONS HOLDINGS LTD

Company number 10944435

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Director's actions 20/06/2023	View PDF Resolutions RES13 ‐ Director's actions 20/06/2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2022	AD01	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 1 December 2022	View PDF Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	PSC04	Change of details for Mr Colin Mark Griffin as a person with significant control on 19 August 2020	View PDF Change of details for Mr Colin Mark Griffin as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Mr Colin Mark Griffin on 19 August 2020	View PDF Director's details changed for Mr Colin Mark Griffin on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2018	CH01	Director's details changed for Mr Colin Griffin on 20 April 2018	View PDF Director's details changed for Mr Colin Griffin on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC04	Change of details for Colin Griffin as a person with significant control on 20 April 2018	View PDF Change of details for Colin Griffin as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-04 GBP .9	View PDF Incorporation Statement of capital on 2017-09-04 GBP .9 - link opens in a new window - 26 pages (26 pages)

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BLACKBOX SOLUTIONS HOLDINGS LTD

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