BLACKBOX ECOM LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/09/2017 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 30/04/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 6-10 QUEENSWAY STEM LANE NEW MILTON HAMPSHIRE BH25 5NN ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 8 QUEENSWAY QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/04/1613 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/07/1528 July 2015 DISS40 (DISS40(SOAD))

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27/07/1527 July 2015 Annual return made up to 1 March 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH MICHAEL POWELL / 01/03/2015

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14/07/1514 July 2015 FIRST GAZETTE

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/04/149 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/10/1318 October 2013 COMPANY NAME CHANGED ALLICERE LTD CERTIFICATE ISSUED ON 18/10/13

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09/10/139 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1319 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR APPOINTED MR. KENNETH MICHAEL POWELL

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01/04/111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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