BLACKBOX SOLUTIONS HOLDINGS LTD

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Company Documents

DateDescription
23/09/2523 September 2025 New

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21/09/2521 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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04/08/254 August 2025 NewChange of details for Mr Colin Mark Griffin as a person with significant control on 2025-08-01

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03/08/253 August 2025 NewChange of details for Mr Colin Mark Griffin as a person with significant control on 2025-08-03

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01/08/251 August 2025 NewDirector's details changed for Mr Colin Mark Griffin on 2025-08-01

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01/08/251 August 2025 NewRegistered office address changed from Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-01

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01/08/251 August 2025 NewRegistered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-01

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01/08/251 August 2025 NewDirector's details changed for Mr Colin Mark Griffin on 2025-08-01

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01/08/251 August 2025 NewChange of details for Mr Colin Mark Griffin as a person with significant control on 2025-08-01

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22/09/2422 September 2024 Confirmation statement made on 2024-09-20 with no updates

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05/06/245 June 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/10/238 October 2023 Confirmation statement made on 2023-09-20 with no updates

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 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 2022-12-01

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK GRIFFIN / 19/08/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN MARK GRIFFIN / 19/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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16/09/1816 September 2018 03/09/18 Statement of Capital gbp 0.9

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / COLIN GRIFFIN / 20/04/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRIFFIN / 20/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CURRSHO FROM 30/09/2018 TO 31/03/2018

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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