THE BLACKBOXCAMERA COMPANY LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-14 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-06-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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27/03/2327 March 2023 Registered office address changed from Office 102, 61 Willow Walk Tower Bridge London London SE1 5SF United Kingdom to Office 126 275 New North Road London Greater London N1 7AA on 2023-03-27

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-14 with no updates

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12/01/2112 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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17/03/1917 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUFEMI OLUKAYODE AYANDOKUN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, MOORGATE HOUSE 5 - 8 DYSART STREET, LONDON, EC2A 2BX

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20/07/1520 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/07/1413 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, RIVINGTON HOUSE 82 GREAT EASTERN STREET, LONDON, GREATER LONDON, EC2A 3JF, UNITED KINGDOM

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31/07/1331 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, 1-2 UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSIE MOROLAYO AYANDOKUN / 26/10/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR OLUFEMI KAYODE AYANDOKUN / 26/10/2010

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12/07/1012 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR OLUFEMI KAYODE AYANDOKUN / 01/01/2010

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19/04/1019 April 2010 30/06/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 30/06/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 30/06/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: COASTAL HOUSE, 180 BRIDGE ROAD, SOUTHAMPTON, SO321 7EH

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17/07/0617 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: UNIT U7 LENTON BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 2BY

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08/08/008 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: SUITE 111,48 DERBY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG1 5FQ

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: SUITE 111 48 DERBY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG1 5FQ

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 SECRETARY RESIGNED

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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