BLACKBOX DOCUMENT SOLUTIONS LTD
Company number 08364262 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Unaudited abridged accounts made up to 2026-03-31 · 10 pages | View document |
| 17 Apr 2026 | Registered office address changed from 118 Pall Mall London SW1Y 5EA England to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2026-04-17 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 7 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 24 Sep 2025 | RP01CS01 · 3 pages | View document |
| 4 Aug 2025 | Change of details for Mrs Deborah Lynne Griffin as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Change of details for Mr Colin Mark Griffin as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Secretary's details changed for Mrs Deborah Griffin on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Director's details changed for Mr Colin Mark Griffin on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Secretary's details changed for Mrs Deborah Griffin on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Director's details changed for Mr Colin Mark Griffin on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Change of details for Mrs Deborah Lynne Griffin as a person with significant control on 2025-08-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 5 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 30 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Registered office address changed from Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to 118 Pall Mall London SW1Y 5EA on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 2022-12-21 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2022-12-01 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / BLACKBOX SOLUTIONS HOLDINGS LTD / 19/08/2020 | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN MARK GRIFFIN / 18/08/2020 | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MS DEBORAH GRIFFIN / 19/08/2020 | View document |
| 22 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 3-5 MEDWAY STREET MAIDSTONE ME14 1JS ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GRIFFIN / 22/10/2019 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / BLACKBOX SOLUTIONS HOLDINGS LTD / 22/10/2019 | View document |
| 13 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2017 | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / BLACKBOX SOLUTIONS HOLDINGS LTD / 21/08/2018 | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH GRIFFIN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKBOX SOLUTIONS HOLDINGS LTD | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN MARK GRIFFIN / 04/09/2017 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 1.0 | View document |
| 9 Apr 2017 | SUB-DIVISION 01/02/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK GRIFFIN / 01/11/2016 | View document |
| 9 Mar 2017 | SECRETARY APPOINTED MRS DEBORAH GRIFFIN | View document |
| 2 Mar 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTS EN8 8JR | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 15 BOWLING GREEN LANE LONDON EC1R 0BD ENGLAND | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK GRIFFIN / 18/01/2017 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Feb 2014 | COMPANY NAME CHANGED TWFO LIMITED CERTIFICATE ISSUED ON 14/02/14 | View document |
| 3 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 76 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9PH UNITED KINGDOM | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACOCK | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR COLIN MARK GRIFFIN | View document |
| 17 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |